Company NameBirdsall London Ltd
Company StatusDissolved
Company Number09093951
CategoryPrivate Limited Company
Incorporation Date19 June 2014(9 years, 10 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Oliver Elie Dabbous
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address497 Russell Court
London
WC1H 0NL
Director NameMr Oskar Kinberg
Date of BirthAugust 1984 (Born 39 years ago)
NationalitySwedish
StatusClosed
Appointed19 June 2014(same day as company formation)
RoleBar Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat, 108 Bridge Lane
London
NW11 0ER

Location

Registered Address497 Russell Court
London
WC1H 0NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Oliver Dabbous
50.00%
Ordinary
1 at £1Oskar Kinberg
50.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
14 September 2016Application to strike the company off the register (3 pages)
14 September 2016Application to strike the company off the register (3 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
19 June 2014Incorporation
Statement of capital on 2014-06-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)