Birwood Investment Services Limited
- Dissolved
- Incorporated on 23 Jan 2009
Reg Address: 65 Queen Street, London EC4R 1EB
Previous Names:
Akur Investment Services Limited - 5 May 2009
Birwood Investors Limited - 23 Jan 2009
- Summary The company with name "Birwood Investment Services Limited" is a ltd and located in 65 Queen Street, London EC4R 1EB. Birwood Investment Services Limited is currently in dissolved status and it was incorporated on 23 Jan 2009 (15 years 8 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Birwood Investment Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy Brian Cavanagh | Director | 25 May 2012 | British | Active |
| 2 | BIRWOOD OPERATIONS LIMITED | Corporate Director | 25 May 2012 | - | Resigned 31 Aug 2012 |
| 3 | Timothy Brian Cavanagh | Director | 23 Jan 2009 | British | Resigned 25 May 2012 |
| 4 | Louise Ann Hurll | Director | 23 Jan 2009 | - | Resigned 25 May 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Birwood Investment Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 9 Sep 2014 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 27 May 2014 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 May 2014 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Small | 2 May 2014 | Download PDF 4 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2014 | Download PDF 3 Pages |
| 6 | Address - Change Sail Company With Old | 25 Feb 2014 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Small | 31 Dec 2013 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 17 Jun 2013 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 3 Pages |
| 10 | Officers - Termination Director Company With Name | 24 Jan 2013 | Download PDF 1 Pages |
| 11 | Accounts - Full | 9 Jan 2013 | Download PDF 14 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 15 Nov 2012 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 25 May 2012 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Director Company With Name | 25 May 2012 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Feb 2012 | Download PDF 4 Pages |
| 17 | Accounts - Full | 9 Jan 2012 | Download PDF 12 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 4 Pages |
| 19 | Address - Move Registers To Registered Office Company | 8 Mar 2011 | Download PDF 1 Pages |
| 20 | Accounts - Full | 22 Oct 2010 | Download PDF 12 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 23 | Address - Change Sail Company With Old | 24 Jun 2010 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 24 Jun 2010 | Download PDF 1 Pages |
| 25 | Address - Change Sail Company With Old | 24 Jun 2010 | Download PDF 1 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 24 Jun 2010 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 5 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 18 Feb 2010 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 17 Nov 2009 | Download PDF 2 Pages |
| 33 | Address - Move Registers To Sail Company | 11 Nov 2009 | Download PDF 1 Pages |
| 34 | Address - Change Sail Company | 11 Nov 2009 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 37 | Capital - Legacy | 8 Sep 2009 | Download PDF 2 Pages |
| 38 | Capital - Legacy | 8 Sep 2009 | Download PDF 1 Pages |
| 39 | Resolution | 8 Sep 2009 | Download PDF 2 Pages |
| 40 | Change Of Name - Certificate Company | 23 Jul 2009 | Download PDF 2 Pages |
| 41 | Change Of Name - Certificate Company | 2 May 2009 | Download PDF 2 Pages |
| 42 | Accounts - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 43 | Address - Legacy | 27 Mar 2009 | Download PDF 1 Pages |
| 44 | Incorporation - Company | 23 Jan 2009 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Shell Bay Services Limited Mutual People: Timothy Brian Cavanagh | Active |
| 2 | Azabu Limited Mutual People: Timothy Brian Cavanagh | Active |
| 3 | Adp Healthcare Services Limited Mutual People: Timothy Brian Cavanagh | Liquidation |
| 4 | Birwood Dental Care Limited Mutual People: Timothy Brian Cavanagh | Active |
| 5 | Birwood Limited Mutual People: Timothy Brian Cavanagh | Active |
| 6 | Gallery Capital S.A. Mutual People: Timothy Brian Cavanagh | Active |
| 7 | Gallery Out Of Home Ltd. Mutual People: Timothy Brian Cavanagh | Active |
| 8 | Birwood Dc Holdings Limited Mutual People: Timothy Brian Cavanagh | dissolved |
| 9 | Birwood Dc Investments Limited Mutual People: Timothy Brian Cavanagh | dissolved |