Company NameBirger 1962. Limited
Company StatusDissolved
Company Number08333584
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMalene Birgit Johansen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityDanish
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCreative And Interior Design Consultant
Country of ResidenceUnited Kingdom
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ

Location

Registered Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Malene Birgit Johansen
100.00%
Ordinary

Financials

Year2014
Turnover£192,982
Gross Profit£63,183
Net Worth-£145,703
Cash£153,767
Current Liabilities£320,803

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
15 August 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
4 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
29 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
6 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
5 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Director's details changed for Malene Birgit Johansen on 17 December 2013 (2 pages)
9 April 2013Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 9 April 2013 (2 pages)
9 April 2013Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom on 9 April 2013 (2 pages)
17 December 2012Incorporation (18 pages)