| Company Name | Whole Bird Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10703614 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2017(7 years ago) |
| Dissolution Date | 28 September 2021 (2 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Beth Lawley-Ella McLaren |
|---|---|
| Date of Birth | May 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Make-Up Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mr Robert Guy McLaren |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2017(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 July 2019 | Change of details for Mr Robert Guy Mclaren as a person with significant control on 16 July 2019 (2 pages) |
| 16 July 2019 | Change of details for Mrs Beth Lawley-Ella Mclaren as a person with significant control on 16 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mrs Beth Lawley-Ella Mclaren on 10 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Robert Guy Mclaren on 10 July 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 23 May 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|
| 3 April 2017 | Incorporation Statement of capital on 2017-04-03
|