Bird Rock Holdings Limited
Company Profile
dissolved
Bird Rock Holdings Limited
13018399•Private Limited With Share Capital
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
15/11/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Bird Rock Holdings Limited (13018399) is a private limited with share capital incorporated on 15/11/2020 (5 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 15/11/2020
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
33
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-11-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:01-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Incorporation Company
Category:Incorporation
Date:15-11-2020
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2025
Filing Date05/03/2024
Latest Accounts30/09/2023
Trading Addresses
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Related Companies
2
Contact
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE19SG