BURBERRY (NO. 8) UNLIMITED
Overview
| Company Name | BURBERRY (NO. 8) UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05376087 |
| 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 BURBERRY (NO. 8) UNLIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURBERRY (NO. 8) UNLIMITED located?
| Registered Office Address | Horseferry House Horseferry Road SW1P 2AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURBERRY (NO. 8) UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BURBERRY (NO. 8) UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Carol Ann Fairweather as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Riad Djellas as a director on Jan 20, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Riad Djellas as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 15, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Termination of appointment of Michael Neil Copinger Mahony as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Charles Rash as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Mr Brian David Jackson as a director on Apr 07, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Carol Ann Fairweather on Apr 09, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 15, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Dec 01, 2013 | 19 pages | RP04 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Edward Charles Rash as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Appointment of John Barry Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Cartwright as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Who are the officers of BURBERRY (NO. 8) UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUKMONOWSKI, Catherine Anne | Secretary | Horseferry Road SW1P 2AW London Horseferry House | 162281940001 | |||||||
| JACKSON, Brian David | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 196703650001 | |||||
| JONES, Nigel Philip | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 167534210001 | |||||
| SMITH, John Barry | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 178776460001 | |||||
| MAHONY, Michael Neil Copinger | Secretary | Horseferry Road SW1P 2AW London Horseferry House | British | 77083520003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| CARTWRIGHT, Stacey Lee | Director | Horseferry Road SW1P 2AW London Horseferry House | England | British | 37682070005 | |||||
| DJELLAS, Riad | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | French | 233432120001 | |||||
| FAIRWEATHER, Carol Ann | Director | Horseferry Road SW1P 2AW London Horseferry House | United Kingdom | British | 17619680005 | |||||
| FOA, Emilio Giuseppe | Director | 14 Woodsford Square W14 8DP London | Italian | 108487800001 | ||||||
| GIBBONS, Clive Anthony | Director | 5 Four Acre Coppice RG27 9NF Hook Hampshire | England | British | 74719200002 | |||||
| JANOWSKI, Andrew | Director | Horseferry Road SW1P 2AW London Horseferry House Uk | United Kingdom | Italian | 136724850001 | |||||
| KESSELL, Richard John Hazeldine | Director | 154 Elsley Road SW11 5LQ London | United Kingdom | British | 82393960001 | |||||
| MAHONY, Michael Neil Copinger | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 169147550001 | |||||
| MAHONY, Michael Neil Copinger | Director | 18-22 Haymarket SW1Y 4DQ London | British | 77083520002 | ||||||
| RAINSFORD, Vanessa | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | England | British | 164855070001 | |||||
| RASH, Edward Charles | Director | Horseferry Road SW1P 2AW London Horseferry House United Kingdom | United Kingdom | British | 237910700001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BURBERRY (NO. 8) UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burberrys Limited | Apr 06, 2016 | Horseferry Road SW1P 2AW London Horseferry House England | No | ||||||||||
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Natures of Control
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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