This company is commonly known as Birdhouse Retail Limited. The company was founded 6 years ago and was given the registration number 11346126. The firm's registered office is in LONDON. You can find them at 40 Broadway, , London, . This company's SIC code is 56290 - Other food services.
| Name | : | BIRDHOUSE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 11346126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2018 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Broadway, London, United Kingdom, SW1H 0BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Secretary | 04 May 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 May 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 August 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 May 2018 | Active |
| 15, Canada Square, Canary Wharf, London, E14 5GL | Director | 04 May 2018 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 19 December 2019 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 04 May 2018 | Active |
| Intu Shopping Centres Plc | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Broadway, London, United Kingdom, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-07-12 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-03-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
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