Earlybird Group Limited

Company Name	Earlybird Group Limited
Company Status	Dissolved
Company Number	07097875
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Bluwan UK 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	Mr Patrick Armand Gerard Fauchier
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	08 December 2009(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mr David Fauchier
Date of Birth	August 1989 (Born 34 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	3 years, 3 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ilchester Place London W14 8AA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Arcade House Finchley Road London NW11 7TL

Director Name	Mr Christopher Arnaud Sandford Fawcett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2015)
Role	Asset Manager
Country of Residence	England
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Mr Simon Richard Vivian Troughton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BR

Director Name	Jean-Francois Galey-Sand
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	21 March 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BR

Contact

Website	bluwan.com
Telephone	020 33849810
Telephone region	London

Location

Registered Address	Palladium House 1/4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Bluwan Sa 89.98% Redeemable
150k at £1	Bluwan Sa 10.02% Ordinary

Financials

Year	2014
Net Worth	£365,815
Cash	£23,126
Current Liabilities	£25,581

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
22 January 2019	Application to strike the company off the register (2 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 February 2017	Confirmation statement made on 8 December 2016 with updates (8 pages)
9 February 2017	Confirmation statement made on 8 December 2016 with updates (8 pages)
9 August 2016	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to Palladium House 1/4 Argyll Street London W1F 7LD on 9 August 2016 (1 page)
5 May 2016	Solvency Statement dated 15/04/16 (1 page)
5 May 2016	Solvency Statement dated 15/04/16 (1 page)
5 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2016	Statement by Directors (1 page)
5 May 2016	Statement of capital on 5 May 2016 GBP 1,000 (4 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 1,000 (4 pages)
5 May 2016	Statement by Directors (1 page)
6 April 2016	Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR to North House 198 High Street Tonbridge Kent TN9 1BE on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BR to North House 198 High Street Tonbridge Kent TN9 1BE on 6 April 2016 (1 page)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
25 March 2016	Change of name notice (2 pages)
25 March 2016	Change of name notice (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 February 2016	Appointment of Mr David Fauchier as a director on 1 January 2016 (2 pages)
29 February 2016	Appointment of Mr David Fauchier as a director on 1 January 2016 (2 pages)
13 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,497,059 (4 pages)
13 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,497,059 (4 pages)
5 January 2016	Termination of appointment of Simon Richard Vivian Troughton as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Jean-Francois Galey-Sand as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Christopher Arnaud Sandford Fawcett as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Simon Richard Vivian Troughton as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Jean-Francois Galey-Sand as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Christopher Arnaud Sandford Fawcett as a director on 30 November 2015 (1 page)
20 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,497,059 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,497,059 (6 pages)
12 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,497,059 (6 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,497,059 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,497,059 (6 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,497,059 (6 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Director's details changed for Mr Patrick Fauchier on 8 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Patrick Fauchier on 8 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Patrick Fauchier on 8 December 2012 (2 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Register(s) moved to registered office address (1 page)
3 January 2013	Register inspection address has been changed from The Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
3 January 2013	Register inspection address has been changed from The Lower Mill Kingston Road Ewell Surrey KT17 2AE (1 page)
3 January 2013	Register(s) moved to registered office address (1 page)
13 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,497,059 (4 pages)
13 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 1,497,059 (4 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
27 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
19 April 2012	Appointment of Jean-Francois Galey-Sand as a director (2 pages)
19 April 2012	Appointment of Jean-Francois Galey-Sand as a director (2 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 July 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 150,000 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 150,000 (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
16 February 2010	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director (2 pages)
16 February 2010	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director (2 pages)
16 February 2010	Appointment of Mr Simon Richard Vivian Troughton as a director (2 pages)
16 February 2010	Appointment of Mr Simon Richard Vivian Troughton as a director (2 pages)
4 January 2010	Appointment of Patrick Fauchier as a director (3 pages)
4 January 2010	Appointment of Patrick Fauchier as a director (3 pages)
3 January 2010	Register inspection address has been changed (2 pages)
3 January 2010	Register(s) moved to registered inspection location (2 pages)
3 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,000 (4 pages)
3 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,000 (4 pages)
3 January 2010	Register(s) moved to registered inspection location (2 pages)
3 January 2010	Register inspection address has been changed (2 pages)
3 January 2010	Statement of capital following an allotment of shares on 8 December 2009 GBP 1,000 (4 pages)
15 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
15 December 2009	Termination of appointment of Barbara Kahan as a director (2 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)

Earlybird Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London