| Company Name | Birdhouse Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11346126 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
| Dissolution Date | 12 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Secretary Name | INTU Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 12 October 2023) |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mrs Barbara Gibbes |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Broadway London England And Wales SW1H 0BT |
| Director Name | Mr Trevor Pereira |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mr Daniel Bernard Shaw |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Retail Director |
| Country of Residence | England |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mr Nick Round |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
| Secretary Name | Mrs Susan Marsden |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Miss Minakshi Kidia |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2019(1 year, 3 months after company formation) |
| Appointment Duration | 8 months (resigned 15 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
| Director Name | Mr Sean Crosby |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 August 2019(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 April 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Canada Square Canary Wharf London E14 5GL |
| Director Name | Miss Rebecca Mary Sarah Elizabeth Ryman |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2019(1 year, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 May 2020) |
| Role | Regional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Broadway London SW1H 0BT |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 July 2023 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 17 May 2023 | Liquidators' statement of receipts and payments to 1 March 2023 (23 pages) |
| 4 May 2022 | Liquidators' statement of receipts and payments to 1 March 2022 (26 pages) |
| 17 December 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 17 December 2021 (2 pages) |
| 14 April 2021 | Termination of appointment of Sean Crosby as a director on 14 April 2021 (1 page) |
| 14 April 2021 | Termination of appointment of Nick Round as a director on 14 April 2021 (1 page) |
| 16 March 2021 | Registered office address changed from 40 Broadway London SW1H 0BT United Kingdom to 15 Canada Square Canary Wharf London E14 5GL on 16 March 2021 (2 pages) |
| 16 March 2021 | Resolutions
|
| 16 March 2021 | Statement of affairs (8 pages) |
| 16 March 2021 | Appointment of a voluntary liquidator (3 pages) |
| 19 January 2021 | Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page) |
| 20 October 2020 | Termination of appointment of Daniel Bernard Shaw as a director on 19 October 2020 (1 page) |
| 25 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 8 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 14 May 2020 | Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 May 2020 (1 page) |
| 22 April 2020 | Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page) |
| 14 February 2020 | Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page) |
| 19 December 2019 | Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 19 December 2019 (2 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 25 September 2019 | Director's details changed for Mr Trevor Pereira on 25 September 2019 (2 pages) |
| 25 September 2019 | Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Mr Sean Crosby on 25 September 2019 (2 pages) |
| 25 September 2019 | Director's details changed for Miss Minakshi Kidia on 25 September 2019 (2 pages) |
| 30 August 2019 | Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages) |
| 30 August 2019 | Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages) |
| 16 August 2019 | Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 8 January 2019 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
| 19 September 2018 | Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|