| Company Name | Birchin Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05445509 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2005(18 years, 12 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Coolzone Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| 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
| 4.5m at ¥1000 | Birchin Holdings LTD 100.00% Ordinary B |
|---|---|
| 1000 at £1 | Birchin Holdings LTD 0.00% Ordinary A |
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 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 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
|
| 24 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 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 (8 pages) |
| 26 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (8 pages) |
| 26 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (8 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 (8 pages) |
| 20 May 2011 | Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages) |
| 20 May 2011 | Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages) |
| 20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
| 20 May 2011 | Director's details changed for Gerardus Johannes Remigius Staal on 6 May 2010 (2 pages) |
| 20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 12 July 2010 | Annual return made up to 6 May 2010 (16 pages) |
| 12 July 2010 | Annual return made up to 6 May 2010 (16 pages) |
| 12 July 2010 | Annual return made up to 6 May 2010 (16 pages) |
| 14 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 14 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 23 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 06/05/09; full list of members (5 pages) |
| 11 June 2009 | Return made up to 06/05/08; full list of members (4 pages) |
| 11 June 2009 | Return made up to 06/05/08; full list of members (4 pages) |
| 20 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 20 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 27 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 06/05/07; full list of members (3 pages) |
| 18 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 18 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 26 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 26 June 2006 | Return made up to 06/05/06; full list of members (3 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | New director appointed (2 pages) |
| 21 July 2005 | Resolutions
|
| 21 July 2005 | Resolutions
|
| 20 July 2005 | Ad 06/06/05-14/06/05 £ si 999@1=999 £ ic 1/1000 yen si 4500000@1000=4500000000 yen ic 0/4500000000 (2 pages) |
| 20 July 2005 | Resolutions
|
| 20 July 2005 | Ad 06/06/05-14/06/05 £ si 999@1=999 £ ic 1/1000 yen si 4500000@1000=4500000000 yen ic 0/4500000000 (2 pages) |
| 20 July 2005 | Nc inc already adjusted 06/06/05 (2 pages) |
| 20 July 2005 | Resolutions
|
| 20 July 2005 | Nc inc already adjusted 06/06/05 (2 pages) |
| 5 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 5 July 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 280 grays inn road london WC1X 8EB (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | 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 | Director resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | Secretary resigned (1 page) |
| 23 May 2005 | Company name changed coolzone LIMITED\certificate issued on 23/05/05 (2 pages) |
| 23 May 2005 | Company name changed coolzone LIMITED\certificate issued on 23/05/05 (2 pages) |
| 6 May 2005 | Incorporation (11 pages) |
| 6 May 2005 | Incorporation (11 pages) |