BURLINGTON GLOBAL LIMITED
Overview
| Company Name | BURLINGTON GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07186886 |
| 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 BURLINGTON GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BURLINGTON GLOBAL LIMITED located?
| Registered Office Address | 124 Sloane Street SW1X 9BW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLINGTON GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVSKY CAPITAL NUMBER ONE LIMITED | Apr 22, 2010 | Apr 22, 2010 |
| ALNERY NO. 2908 LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for BURLINGTON GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for BURLINGTON GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Michael Vernon Hughes-Morgan as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Forbes Rogers as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Lionel Beckwith as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Christopher Johnson as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 7 pages | CS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Feb 01, 2017
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Annual return made up to Mar 11, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Simon Levick Garth Wilson as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Douglas Forbes Rogers as a director on Jun 16, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BURLINGTON GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENLEES, Loudon Ian | Director | Sloane Street SW1X 9BW London 124 | United Kingdom | British | 64150640002 | |||||||||
| ROBERTS, Stuart David | Director | Sloane Street SW1X 9BW London 124 | England | British | 110410350002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| BECKWITH, John Lionel, Sir | Director | Sloane Street SW1X 9BW London 124 | United Kingdom | British | 1017520002 | |||||||||
| HUGHES-MORGAN, Jonathan Michael Vernon | Director | Mill Lane Ripley GU23 6QT Woking Millwater Surrey | United Kingdom | British | 58982760004 | |||||||||
| JOHNSON, Mark Christopher | Director | Sloane Street SW1X 9BW London 124 | England | British | 48443030001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| PORTER, Charles Benedict | Director | Berkeley Square W1J 5BB London 51 | United Kingdom | British | 141716380001 | |||||||||
| ROGERS, Douglas Forbes | Director | Sloane Street SW1X 9BW London 124 England | England | British | 173619090001 | |||||||||
| WILSON, Simon Levick Garth | Director | Sloane Street SW1X 9BW London 124 | England | British | 92821080001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of BURLINGTON GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sir John Lionel Beckwith | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Puma Asset Management Limited | Apr 06, 2016 | Sloane Street SW1X 9BW London 124 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