Burton'S Acquisitions Limited
Company Profile
dissolved
Burton's Acquisitions Limited
06125621•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
23/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
99999
Risk
—
Company Overview
Registration, classification & business activity
Burton's Acquisitions Limited (06125621) is a private limited with share capital incorporated on 23/02/2007 (19 years old) and registered in london, N128LY. The company operates under SIC code 99999.
Private Limited With Share Capital
SIC: 99999
Incorporated 23/02/2007
N128LY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2023
Legacy
Category:Capital
Date:26-10-2023
Legacy
Category:Insolvency
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Legacy
Category:Return
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Legacy
Category:Return
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:07-04-2015
Auditors Resignation Company
Category:Auditors
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Legacy
Category:Capital
Date:19-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2014
Legacy
Category:Insolvency
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:30-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2013
Resolution
Category:Resolution
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Capital Allotment Shares
Category:Capital
Date:29-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Resolution
Category:Resolution
Date:16-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/08/2024
Filing Date16/05/2023
Latest Accounts27/08/2022
Trading Addresses
Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL13XH
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Related Companies
6
Contact
Pearl Assurance House, 319 Ballards Lane, London, N128LY