Burnhill Equipment Finance Limited
Company Profile
dissolved
UnknownBurnhill Equipment Finance Limited
01878012•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
16/01/1985
Company Age
41 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Burnhill Equipment Finance Limited (01878012) is a private limited with share capital incorporated on 16/01/1985 (41 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 16/01/1985
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-04-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2017
Legacy
Category:Capital
Date:01-11-2017
Legacy
Category:Insolvency
Date:01-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Auditors Resignation Company
Category:Auditors
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Resolution
Category:Resolution
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Resolution
Category:Resolution
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date19/07/2017
Latest Accounts31/12/2016
Trading Addresses
1 More London Place, London, SE12AFRegistered
Related Companies
3
Contact
1 More London Place, London, SE12AF