Twobirds Bridesmaid UK Limited

Company Name	Twobirds Bridesmaid UK Limited
Company Status	Dissolved
Company Number	07037019
Category	Private Limited Company
Incorporation Date	9 October 2009(14 years, 6 months ago)
Dissolution Date	18 April 2022 (2 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director

Director Name	Ariane Goldman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	412 Broadway 5th Floor New York City 10013

Contact

Website	twobirdsbridesmaid.co.uk
Telephone	020 78363222
Telephone region	London

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ariane Goldman 100.00% Ordinary

Financials

Year	2014
Net Worth	£172,588
Cash	£189,914
Current Liabilities	£121,434

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 February 2013	Delivered on: 26 February 2013 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent security deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,200 and any additional monies pursuant to the rent deposit deed. Outstanding

8 February 2013

Delivered on: 26 February 2013
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London

Classification: Rent security deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£15,200 and any additional monies pursuant to the rent deposit deed.
Outstanding

Filing History

27 January 2021	Liquidators' statement of receipts and payments to 3 December 2020 (12 pages)
31 January 2020	Liquidators' statement of receipts and payments to 3 December 2019 (12 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
20 February 2019	Liquidators' statement of receipts and payments to 3 December 2018 (11 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 January 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
22 December 2017	Registered office address changed from 79 Long Acre Covent Garden London WC2E 9NG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from 79 Long Acre Covent Garden London WC2E 9NG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 22 December 2017 (2 pages)
21 December 2017	Statement of affairs (8 pages)
21 December 2017	Appointment of a voluntary liquidator (4 pages)
21 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04 (1 page)
21 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-04 (1 page)
21 December 2017	Appointment of a voluntary liquidator (4 pages)
21 December 2017	Statement of affairs (8 pages)
24 October 2017	Director's details changed for Ariane Goldman on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Ariane Goldman on 24 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (6 pages)
9 September 2016	Sub-division of shares on 28 June 2016 (3 pages)
9 September 2016	Sub-division of shares on 28 June 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
21 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (3 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 31/12/2013 (73 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 31/12/2013 (73 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 April 2013	Registered office address changed from 202 Kensington Park Road London W11 1NR United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 202 Kensington Park Road London W11 1NR United Kingdom on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from 202 Kensington Park Road London W11 1NR United Kingdom on 2 April 2013 (1 page)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 May 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
14 September 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 14 September 2010 (1 page)
9 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)