| Company Name | Birch Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05362216 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
| Previous Name | Templeco 638 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Vicomte Benoit Marie Guy Francois Ghislain De Biolley |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 18 February 2005(1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 13 June 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 16 Old Bailey London EC4M 7EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benoit De Biolley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 21 May 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 8 May 2015 | Director's details changed for Vicomte Benoit De Biolley on 7 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Vicomte Benoit De Biolley on 7 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Vicomte Benoit De Biolley on 7 May 2015 (2 pages) |
| 8 May 2015 | Director's details changed for Vicomte Benoit De Biolley on 7 May 2015 (2 pages) |
| 16 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 7 September 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 13 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 15 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 April 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 15 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 15 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 20 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 25 February 2005 | Company name changed templeco 638 LIMITED\certificate issued on 25/02/05 (2 pages) |
| 21 February 2005 | New director appointed (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Incorporation (13 pages) |