Burlington Number 1 Limited
Company Profile
dissolved
Burlington Number 1 Limited
07446248•Private Limited With Share Capital
20 Churchill Place, Canary Wharf, London, E145HJ
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Incorporated
22/11/2010
Company Age
15 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Burlington Number 1 Limited (07446248) is a private limited with share capital incorporated on 22/11/2010 (15 years old) and registered in london, E145HJ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 22/11/2010
E145HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-06-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-04-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Resolution
Category:Resolution
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2014
Change Sail Address Company With New Address
Category:Address
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Resolution
Category:Resolution
Date:15-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Resolution
Category:Resolution
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2010
Incorporation Company
Category:Incorporation
Date:22-11-2010
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date06/06/2017
Latest Accounts31/12/2016
Trading Addresses
20 Churchill Place, Canary Wharf, London, E145HJRegistered
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Contact
20 Churchill Place, Canary Wharf, London, E145HJ