BO

BIRWOOD OPERATIONS LIMITED

Dissolved

Company number 06911930

London · Incorporated 20 May 2009

25 Moorgate, London, EC2R 6AY

Activities of head offices · SIC 70100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Queen Street London EC4R 1BB · until 21 November 2012

C/O Birwood 27 Queen Street London EC4R 1BB · until 24 June 2010

Squire Sanders & Dempsey Tower 42, 25Th Floor 25 Old Broad Street London EC2N 1HQ · until 24 June 2010

C/O Birwood 27 Queen Street London England EC4R 1BB United Kingdom · until 24 June 2010

C/O Birwood St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom · until 24 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CAVANAGH, Timothy Brian
Director
20 May 2009
HL
HURLL, Louise Ann
Director · Resigned
20 May 2009
NG
NEVILLE, Gary Arthur
Director · Resigned
20 May 2009
SN
SEHMI, Nimarpreet Singh
Director · Resigned
20 May 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 November 2012 View
Resolution
Resolution
20 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Move Registers To Registered Office Company
Address
16 June 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Legacy
Mortgage
1 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Sail Address Company With Old Address
Address
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Move Registers To Sail Company
Address
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Accounts
1 June 2009 View
Incorporation Company
Incorporation
20 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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