BAMBURGH INVESTMENTS (UK) LIMITED
Overview
| Company Name | BAMBURGH INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04536243 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAMBURGH INVESTMENTS (UK) LIMITED?
- (6512) /
Where is BAMBURGH INVESTMENTS (UK) LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAMBURGH INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2006 |
What are the latest filings for BAMBURGH INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jul 11, 2023 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2023 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2022 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2022 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2021 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2021 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2020 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2020 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2019 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2019 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2018 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2018 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2017 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2017 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2016 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2015 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2014 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jan 11, 2014 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jul 11, 2013 | 6 pages | 4.68 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||
Who are the officers of BAMBURGH INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Neil | Director | Finsbury Circus EC2M 7EB London 1 | Spain | British | 142540760001 | |||||
| EHRMANN, Daniel Jason | Director | 1271 Avenue Of The Americas 35th Floor 10020 New York Lehman Brothers Holdings Inc New York United States | United States | Luxembourger | 148194900001 | |||||
| FOX, William Jay | Director | 1271 Avenue Of The Americas 35th Floor 10020 New York Lehman Brothers Holdings Inc New York United States | United States | American | 148098790001 | |||||
| SMITH, Margaret | Secretary | 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire | British | 74682700003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOWKER, Troy Richard | Director | 15a Thurlow Road Hampstead NW3 5PL London | New Zealander | 84541910001 | ||||||
| BROWN, Richard Seymour | Director | Highlands House Holtye, Cowden TN8 7ED Edenbridge Kent | England | British | 86536120001 | |||||
| BURKE, Peter Robert | Director | 11 Belvedere Grove Wimbledon SW19 7RQ London | Uk | British | 106485040001 | |||||
| JAMESON, Ian Michael | Director | 25 Bank Street E14 5LE London | British | 77805440001 | ||||||
| NICHOLSON, Karl Peter | Director | 21 Carlingford Road NW3 1RY London | New Zealander | 89424930001 | ||||||
| NORTHAM, Robert Paul | Director | Flat 83 Greenhill Prince Arthur Road NW3 5TZ London | Australian | 82627480003 | ||||||
| SHAW, Philip | Director | 15 Artillery Road GU1 4NW Guildford Surrey | British | 84803450001 | ||||||
| SUGARMAN, Peter Michael | Director | 42 The Ridgeway NW11 8QS London | England | British | 66995750001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BAMBURGH INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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