BOURNEWOOD ASSOCIATES LIMITED
Overview
| Company Name | BOURNEWOOD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03748573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNEWOOD ASSOCIATES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOURNEWOOD ASSOCIATES LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOURNEWOOD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for BOURNEWOOD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 21, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Renato De Albuquerque as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Graziella Perrone as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Robert John Davis as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr. Gregory Robert John Davis as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Lane as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW England to 5th Floor 86 Jermyn Street London SW1Y 6AW on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Luiza Teixeira De Carvalho Cheysson as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ashdown Secretaries Limited as a secretary on May 23, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Fiduciary Management Limited as a secretary on May 23, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Thomas Lane as a director on May 23, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 45 Welbeck Street London W1G 8DZ to Ashdown Secretaries Limited 5th Floor, Jermyn Street London SW1Y 6AW on May 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BOURNEWOOD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor England |
| 79015480002 | ||||||||||||||
| PERRONE, Graziella | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | England | Italian | 228243400001 | |||||||||||||
| FIDUCIARY MANAGEMENT LIMITED | Secretary | Bell Lane FOREIGN Gibraltar 3 Gibraltar |
| 67076370001 | ||||||||||||||
| DAVIS, Gregory Robert John | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | United Kingdom | British | 85730100001 | |||||||||||||
| LANE, Thomas | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor England | United Kingdom | British | 190933810001 | |||||||||||||
| TEIXEIRA DE CARVALHO CHEYSSON, Luiza | Director | Manson Mews SW7 5AF London 16 England | United Kingdom | Brazilian | 150197190004 | |||||||||||||
| FIDUCIARY DIRECTORS (UK) LIMITED | Director | Welbeck Street W1G 8DZ London 45 United Kingdom |
| 64872980004 | ||||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane FOREIGN Gibraltar | 70990620001 |
Who are the persons with significant control of BOURNEWOOD ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Renato De Albuquerque | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | No |
Nationality: Brazilian Country of Residence: Brazil | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0