Birdback Limited

Company Name	Birdback Limited
Company Status	Dissolved
Company Number	07991587
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Steffen Thilsted
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Danish
Status	Closed
Appointed	13 April 2012(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 27 December 2016)
Role	Loyalty
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Nicolai Watzenig
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Austrian
Status	Closed
Appointed	13 April 2012(4 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 27 December 2016)
Role	Loyalty
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Ms Eileen Burbidge
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2012(6 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Paul Norman Nikkel
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 July 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 December 2016)
Role	Tech Entrepreneur
Country of Residence	Malta
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Nicolai Watzenig
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Birdback Kemp House 152-160 City Road London EC1V 2NX

Director Name	Mr Asger Lund Pedersen
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 2012(2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chaterhouse Buildings Third Floor London EC1M 7AN

Director Name	Hafez Rafirasme
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 May 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 2012)
Role	Business Developer
Country of Residence	United Kingdom
Correspondence Address	19 Columbia House 201 Hamlets Way London E3 4LS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(4 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2016)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	www.birdback.com

Location

Registered Address	9th Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
3.3m at £0	Asger Pedersen 0.00% Ordinary
64.2k at £0	Chris Mairs 0.00% Ordinary
617k at £0	Digital Prophets LTD 0.00% Ordinary
64.2k at £0	Federico Pirzio-biroli 0.00% Ordinary
64.2k at £0	Hardgamma Ventures Spolka Z Ograniczona Odpowiedzianoscia Sp 0.00% Ordinary
64.2k at £0	Hotspur Capital Partners Limited 0.00% Ordinary
64.2k at £0	James Mann 0.00% Ordinary
64.2k at £0	John Lazar 0.00% Ordinary
617k at £0	Luke Johnson 0.00% Ordinary
64.2k at £0	Neil Davidson 0.00% Ordinary
64.2k at £0	Nesta Operating Co. 0.00% Ordinary
3.3m at £0	Nicolai Watzenig 0.00% Ordinary
4.9m at £0	Passion Capital Lp 0.00% Ordinary
1.2m at £0	Playfair Capital Nominee LTD 0.00% Ordinary
64.2k at £0	Sarah Du Heaume 0.00% Ordinary
3.3m at £0	Steffen Thilsted 0.00% Ordinary
3.5m at £0	Sugar Goose LTD 0.00% Ordinary
64.2k at £0	Trinamo Performance LTD 0.00% Ordinary
64.2k at £0	Viadas Lasas 0.00% Ordinary

Financials

Year	2014
Net Worth	£173,834
Cash	£173,606
Current Liabilities	£15,184

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
6 September 2016	Termination of appointment of Ohs Secretaries as a secretary on 19 May 2016 (1 page)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2.160285 (21 pages)
29 February 2016	Termination of appointment of Asger Lund Pedersen as a director on 29 February 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2.160286 (18 pages)
26 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 2.160286 (18 pages)
2 April 2015	Director's details changed for Nicolai Watzenig on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Nicolai Watzenig on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Steffen Thilsted on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Ms Eileen Burbidge on 31 March 2015 (2 pages)
2 April 2015	Director's details changed for Steffen Thilsted on 2 April 2015 (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders (19 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2.160286 (18 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2.160286 (18 pages)
4 April 2014	Director's details changed for Mr Asger Lund Pedersen on 2 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Asger Lund Pedersen on 2 April 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Statement of capital following an allotment of shares on 12 July 2013 GBP 2.160285 (4 pages)
25 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 July 2013	Appointment of Paul Nikkel as a director (2 pages)
17 April 2013	Registered office address changed from 8 Charterhouse Buildings Third Floor London EC1M 7AN United Kingdom on 17 April 2013 (2 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (17 pages)
20 November 2012	Appointment of Eileen Burbidge as a director (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 25 September 2012 GBP 1.649812 (4 pages)
8 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
10 October 2012	Registered office address changed from Flat 3 Archer Apartments 227a Hoxton Street London N1 5LG United Kingdom on 10 October 2012 (1 page)
30 July 2012	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
27 July 2012	Registered office address changed from 19 Columbia House 201 Hamlets Way London E3 4LS United Kingdom on 27 July 2012 (1 page)
13 July 2012	Termination of appointment of Hafez Rafirasme as a director (1 page)
21 June 2012	Appointment of Hafez Rafirasme as a director (2 pages)
29 May 2012	Sub-division of shares on 12 April 2012 (5 pages)
11 May 2012	Registered office address changed from 19 Columbia House 201 Hamlets Way London EC2A 4BX United Kingdom on 11 May 2012 (1 page)
18 April 2012	Appointment of Nicolai Watzenig as a director (2 pages)
18 April 2012	Appointment of Steffen Thilsted as a director (2 pages)
17 April 2012	Statement of capital following an allotment of shares on 13 April 2012 GBP 84.06 (3 pages)
13 April 2012	Registered office address changed from Birdback Kemp House 152-160 City Road London EC1V 2NX England on 13 April 2012 (1 page)
30 March 2012	Appointment of Mr Asger Lund Pedersen as a director (2 pages)
30 March 2012	Termination of appointment of Nicolai Watzenig as a director (1 page)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
15 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Birdback Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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