Burgville Investments Limited

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dissolved
Unknown

Burgville Investments Limited

03697054•Private Limited With Share Capital

C/O Mr J L Cano 5Th Floor, Moorgate Hall, 155 Moorgate, EC2M6UJ

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Incorporated

13/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Burgville Investments Limited (03697054) is a private limited with share capital incorporated on 13/01/1999 (27 years old) and registered in 155 moorgate, EC2M6UJ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 13/01/1999
EC2M6UJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david john forster
director
M
michael wiedemann
director

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:17-07-2012
Gazette Notice Voluntary
Category:Gazette
Date:03-04-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Legacy
Category:Capital
Date:13-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2011
Legacy
Category:Insolvency
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Auditors Resignation Company
Category:Auditors
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:29-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:21-01-2004
Auditors Resignation Company
Category:Auditors
Date:18-01-2004
Legacy
Category:Capital
Date:02-10-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:05-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2003
Legacy
Category:Capital
Date:14-02-2003
Legacy
Category:Capital
Date:27-01-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Annual Return
Date:29-01-2001
Legacy
Category:Capital
Date:28-12-2000
Auditors Resignation Company
Category:Auditors
Date:13-11-2000
Auditors Resignation Company
Category:Auditors
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Capital
Date:05-09-2000
Legacy
Category:Capital
Date:05-07-2000
Legacy
Category:Capital
Date:24-01-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Annual Return
Date:24-01-2000
Legacy
Category:Annual Return
Date:24-01-2000
Memorandum Articles
Category:Incorporation
Date:05-02-1999
Legacy
Category:Capital
Date:05-02-1999
Legacy
Category:Capital
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Legacy
Category:Accounts
Date:27-01-1999
Incorporation Company
Category:Incorporation
Date:13-01-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date09/03/2012
Latest Accounts31/12/2011

Trading Addresses

C/O Mr J L Cano 5Th Floor, Moorgate Hall, 155 Moorgate, London, EC2M6UJ

Related Companies

1
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Contact

C/O Mr J L Cano 5Th Floor, Moorgate Hall, 155 Moorgate, EC2M6UJ