Birse Group Services Limited

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dissolved
Unknown

Birse Group Services Limited

04319679•Private Limited With Share Capital

Tower Bridge House, St Katharines Way, London, E1W1DD

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Incorporated

08/11/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Birse Group Services Limited (04319679) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in london, E1W1DD. The company operates under SIC code 70229 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 08/11/2001
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
paul david england
director
D
david andrew bruce
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:07-11-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-08-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Move Registers To Sail Company
Category:Address
Date:08-11-2013
Change Sail Address Company
Category:Address
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Resolution
Category:Resolution
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Mortgage
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Mortgage
Date:09-05-2002
Legacy
Category:Officers
Date:02-05-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date11/08/2016
Latest Accounts31/12/2015

Trading Addresses

Humber Road, Barton-Upon-Humber, South Humberside, DN185BW
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Tower Bridge House, St Katharines Way, London, E1W1DD