GO LITTLE BIRDEE LIMITED - LONDON


Company Profile Company Filings

Overview

GO LITTLE BIRDEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GO LITTLE BIRDEE LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364280. The accounts status is DORMANT.

GO LITTLE BIRDEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WELLINGTON HOUSE
LONDON
ENGLAND
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LITTLE BIRDEE LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/12/2021 03/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW SIMON CHARLES Jul 1989 British Director 2021-03-17 CURRENT
MR MARCUS YEOMAN May 1963 British Director 2017-09-30 UNTIL 2021-03-17 RESIGNED
MR DAVID CARY STOLLER Mar 1950 United States Of America Director 2016-10-28 UNTIL 2017-09-30 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2014-12-22 UNTIL 2016-10-28 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-12-22 UNTIL 2016-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miroma Set Limited 2016-10-28 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GO LITTLE BIRDEE LIMITED 2022-12-21 31-12-2021 £1 equity
Dormant Company Accounts - GO LITTLE BIRDEE LIMITED 2021-09-22 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - GO LITTLE BIRDEE LIMITED 2021-02-02 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - GO LITTLE BIRDEE LIMITED 2018-11-08 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - GO LITTLE BIRDEE LIMITED 2017-09-21 31-12-2016 £1 Cash £1 equity

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