Birchin Holdings Limited

Company Name	Birchin Holdings Limited
Company Status	Dissolved
Company Number	05445504
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Everso Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Wolf Patrick Giese
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	9 years (closed 20 May 2014)
Role	Banker
Country of Residence	Germany
Correspondence Address	Marpergerstrasse 8 Liepzig D-04229 Germany

Director Name	Mr Mark Andrew Simmons
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	9 years (closed 20 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Director Name	Gerardus Johannes Remigius Staal
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Closed
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	9 years (closed 20 May 2014)
Role	Banker
Country of Residence	Germany
Correspondence Address	Claudiusstrasse 27 Dusseldorf D-40474 Foreign

Secretary Name	Mr Mark Andrew Simmons
Nationality	British
Status	Closed
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	9 years (closed 20 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 The Avenue Wembley Middlesex HA9 9QH

Director Name	Mr John Nicholas Sharman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(1 week, 5 days after company formation)
Appointment Duration	7 years, 4 months (resigned 24 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Saint Peters Square London W6 9NW

Director Name	David Ian Kelmanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 26 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	31 Claremont Road Hadley Wood Hertfordshire EN4 0HR

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	24 Lombard Street London EC3V 9AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

490 at £1	East Merchant Gmbh 49.00% Ordinary B
490 at £1	Spectrum Capital London LTD 49.00% Ordinary A
10 at £1	Mark Simmons 1.00% Ordinary D
10 at £1	Patrick Giese 1.00% Ordinary C

Financials

Year	2014
Net Worth	£1,707

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1,000 (7 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1,000 (7 pages)
24 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 1,000 (7 pages)
30 October 2012	Termination of appointment of David Kelmanson as a director (1 page)
30 October 2012	Termination of appointment of David Kelmanson as a director (1 page)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2012	Termination of appointment of John Sharman as a director (1 page)
27 September 2012	Termination of appointment of John Sharman as a director (1 page)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
26 June 2012	Annual return made up to 6 May 2012 with a full list of shareholders (9 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (9 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 June 2010	Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages)
25 June 2010	Director's details changed for Wolf Patrick Giese on 6 May 2010 (2 pages)
25 June 2010	Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Wolf Patrick Giese on 6 May 2010 (2 pages)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
25 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Wolf Patrick Giese on 6 May 2010 (2 pages)
25 June 2010	Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
14 September 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
10 June 2009	Return made up to 06/05/09; full list of members (6 pages)
10 June 2009	Return made up to 06/05/09; full list of members (6 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
20 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
3 June 2008	Return made up to 06/05/08; full list of members (6 pages)
3 June 2008	Return made up to 06/05/08; full list of members (6 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
19 June 2007	Return made up to 06/05/07; full list of members (4 pages)
19 June 2007	Return made up to 06/05/07; full list of members (4 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
18 August 2006	Group of companies' accounts made up to 31 December 2005 (16 pages)
26 June 2006	Return made up to 06/05/06; full list of members (4 pages)
26 June 2006	Return made up to 06/05/06; full list of members (4 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 July 2005	Ad 06/06/05--------- Â£ si 989@1=989 Â£ ic 11/1000 (2 pages)
5 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
5 July 2005	Ad 06/06/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
5 July 2005	Ad 06/06/05--------- Â£ si 989@1=989 Â£ ic 11/1000 (2 pages)
5 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
5 July 2005	Ad 06/06/05--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
5 July 2005	Registered office changed on 05/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
23 May 2005	Company name changed everso LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed everso LIMITED\certificate issued on 23/05/05 (2 pages)
6 May 2005	Incorporation (12 pages)
6 May 2005	Incorporation (12 pages)

Birchin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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