Bird Box Bonds Plc

11530366

liquidation

Public Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1ST FLOOR, FAIRCLOUGH HOUSE, CHORLEY, PR7 4EX

Incorporated 21/08/2018

Compliance

Last accounts

31/10/2018

dormant

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 17/06/2021

Due 01/07/2022

Overdue

Industry

66300

Fund management activities

Officers

Mrs Kirsty Bell

director · Since 21/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 54 other boards

Mr Philip Alexander White Mckenzie

director · Since 21/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Tobias Angus Giles Mathews

secretary · Since 28/02/2020

Persons with Significant Control

Goldfinch Holdings Limited

25–50% shares

25–50% votes

Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ

Reg: 10485787 · Companies House · Private Company Limited By Shares

Notified 21/08/2018

Former PSCs

Philip Alexander White Mckenzie

Ceased 30/11/2018

Charges1 outstanding

Charge

outstanding

LONDON CONSOLIDATED FINANCE LIMITED

Created 06/12/2018Registered 20/12/2018

Insolvency History1 case

compulsory liquidation06/02/2024

David Emanuel Merton Mond (practitioner) · Rikki Burton (practitioner) · The Official Receiver Or Newcastle (practitioner)