| Company Name | Bird Capital Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08294353 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 29 March 2016 (8 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Patrick Joseph Albert Hansen |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Luxembourg |
| Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |
| Director Name | Mr John Penning |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Luxembourg |
| Status | Closed |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Luxembourg |
| Correspondence Address | 54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |
Location
| Registered Address | 54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Shareholders
| 100 at £1 | Saphir Capital Partners 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,361 |
| Cash | £1,118 |
| Current Liabilities | £5,840 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2016 | Application to strike the company off the register (3 pages) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 15 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 15 November 2012 | Incorporation
|