Burberry (No.2) Unlimited

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dissolved

Burberry (no.2) Unlimited

04519710•Private Unlimited With Share Capital

Horseferry House Horseferry Road, London, SW1P2AW

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Incorporated

27/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Burberry (no.2) Unlimited (04519710) is a private unlimited with share capital incorporated on 27/08/2002 (23 years old) and registered in london, SW1P2AW. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Unlimited With Share Capital
SIC: 64205
Incorporated 27/08/2002
SW1P2AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john barry smith
director
B
brian david jackson
director
N
nigel philip jones
director

Filed Documents

92
Gazette Dissolved Voluntary
Category:Gazette
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:03-01-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Resolution
Category:Resolution
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2012
Termination Director Company With Name
Category:Officers
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-08-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:17-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Resolution
Category:Resolution
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Capital
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Resolution
Category:Resolution
Date:14-11-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Capital
Date:11-09-2006
Memorandum Articles
Category:Incorporation
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:22-08-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Auditors Resignation Company
Category:Auditors
Date:31-05-2003
Resolution
Category:Resolution
Date:17-03-2003
Resolution
Category:Resolution
Date:17-03-2003
Resolution
Category:Resolution
Date:17-03-2003
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:06-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Accounts
Date:03-10-2002
Incorporation Company
Category:Incorporation
Date:27-08-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date17/11/2016
Latest Accounts31/03/2016

Trading Addresses

Horseferry House Horseferry Road, London, SW1P2AWRegistered
18-22 Haymarket, London, London, SW1Y4DQ

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Contact

Horseferry House Horseferry Road, London, SW1P2AW