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Home > England & Wales Companies > BIRBES (UK) LTD
Company Information for

BIRBES (UK) LTD

66 CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
07054861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Birbes (uk) Ltd
BIRBES (UK) LTD was founded on 2009-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Birbes (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BIRBES (UK) LTD
 
Legal Registered Office
66 CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Filing Information
Company Number 07054861
Company ID Number 07054861
Date formed 2009-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 23/07/2011
Latest return 23/10/2010
Return next due 20/11/2011
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-05 05:56:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRBES (UK) LTD
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Company Officers of BIRBES (UK) LTD

Current Directors
Officer Role Date Appointed
MASSIMILIANO MADERNA
Director 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-10-23 2009-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-03-12GAZ1FIRST GAZETTE
2011-12-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-25GAZ1FIRST GAZETTE
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM
2010-11-23LATEST SOC23/11/10 STATEMENT OF CAPITAL;GBP 1
2010-11-23AR0123/10/10 FULL LIST
2010-03-30AP01DIRECTOR APPOINTED MASSIMILIANO MADERNA
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM MONTICELLO HOUSE 45 RUSSELL SQUARE LONDON WC1B 4JP UNITED KINGDOM
2009-10-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BIRBES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against BIRBES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRBES (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BIRBES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRBES (UK) LTD
Trademarks
We have not found any records of BIRBES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRBES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BIRBES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRBES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIRBES (UK) LTDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyBIRBES (UK) LTDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRBES (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRBES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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