General information

Name:

Earlybird Group Ltd

Office Address:

Palladium House 1/4 Argyll Street W1F 7LD London

Number: 07097875

Incorporation date: 2009-12-08

Dissolution date: 2019-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was registered in London with reg. no. 07097875. The company was set up in 2009. The headquarters of the firm was located at Palladium House 1/4 Argyll Street. The post code for this address is W1F 7LD. The company was formally closed in 2019, which means it had been active for 10 years. The registered name transformation from Bluwan Uk to Earlybird Group Limited took place on April 6, 2016.

In this specific company, a number of director's duties have so far been met by David F. and Patrick F.. Amongst these two managers, Patrick F. had carried on with the company for the longest time, having been a vital part of the Management Board for 10 years.

David F. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Earlybird Group Limited 2016-04-06
  • Bluwan Uk Limited 2009-12-08

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 01 January 2016

Latest update: 13 January 2024

Patrick F.

Role: Director

Appointed: 08 December 2009

Latest update: 13 January 2024

People with significant control

David F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluwan S.A.
Legal authority France
Legal form Unquoted Public Limited Company
Country registered France
Place registered France
Registration number 384333679
Notified on 6 April 2016
Ceased on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 December 2018
Confirmation statement last made up date 08 December 2017
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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