Company NameBirkenhead Llp
Company StatusDissolved
Company NumberOC376087
CategoryLimited Liability Partnership
Incorporation Date14 June 2012(11 years, 10 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Directors

LLP Designated Member NameGateno Ventures Inc. (Corporation)
StatusClosed
Appointed20 August 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 26 January 2016)
Correspondence AddressGlobal Plaza Tower 50th Street
19th Floor, Suite H
Panama
LLP Designated Member NameViala Trade Limited (Corporation)
StatusClosed
Appointed20 August 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 26 January 2016)
Correspondence Address2236 Albert Hoy Street
Belize City
Belize
LLP Designated Member NameGlaisdale Limited (Corporation)
StatusResigned
Appointed14 June 2012(same day as company formation)
Correspondence AddressSuite 13 First Floor
Oliaji Trade Centre Francis Rachel Street
Victoria Mahe
Seychelles
LLP Designated Member NameNewcombe Limited (Corporation)
StatusResigned
Appointed14 June 2012(same day as company formation)
Correspondence AddressSuite 13 First Floor
Oliaji Trade Centre Francis Rachel Street
Victoria Mahe
Seychelles

Location

Registered AddressSuite 13060 43 Bedford Street
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

26 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015First Gazette notice for compulsory strike-off (1 page)
9 April 2015Accounts for a dormant company made up to 30 June 2014 (1 page)
1 August 2014Accounts for a dormant company made up to 30 June 2013 (1 page)
19 July 2014Compulsory strike-off action has been discontinued (1 page)
17 July 2014Annual return made up to 14 June 2014 (3 pages)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
27 August 2013Annual return made up to 14 June 2013 (3 pages)
27 August 2013Registered office address changed from Suite 13059 43 Bedford Street London WC2E 9HA England on 27 August 2013 (1 page)
23 August 2013Appointment of Gateno Ventures Inc. as a member (2 pages)
23 August 2013Appointment of Viala Trade Limited as a member (2 pages)
23 August 2013Registered office address changed from Suite 13059 43 Bedford Street London WC2E 9HA England on 23 August 2013 (1 page)
20 August 2013Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 20 August 2013 (1 page)
20 August 2013Termination of appointment of Newcombe Limited as a member (1 page)
20 August 2013Termination of appointment of Glaisdale Limited as a member (1 page)
14 June 2012Incorporation of a limited liability partnership (6 pages)