BURLINGTON NUMBER 1 LIMITED
Overview
| Company Name | BURLINGTON NUMBER 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07446248 |
| 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 NUMBER 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURLINGTON NUMBER 1 LIMITED located?
| Registered Office Address | 20 Churchill Place Canary Wharf E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON NUMBER 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BURLINGTON NUMBER 1 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 | ||||||||||
Notification of Nbim Burlington Holdings Limited as a person with significant control on Dec 18, 2017 | 4 pages | PSC02 | ||||||||||
Cessation of Norges Bank as a person with significant control on Dec 18, 2017 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Egil Strysse as a director on Jul 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Julian Ford as a director on Jul 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Mr Matthew Fellows as a director on Dec 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giovanni Manfredi as a director on Dec 24, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mrs Berit Stokke as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE | 1 pages | AD02 | ||||||||||
Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on Jun 30, 2014 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Luis Parra as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BURLINGTON NUMBER 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWS, Matthew Howard John | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | 203925820001 | |||||||||
| STOKKE, Berit | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | Norwegian | 190517270001 | |||||||||
| STRYSSE, Egil | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | Norwegian | 235582850001 | |||||||||
| WYTHE, John Michael | Director | Ashwood Road GU22 7JN Woking Woodpeckers Surrey United Kingdom | United Kingdom | British | 27660380001 | |||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom |
| 155828490001 | ||||||||||
| FORD, Richard Julian | Director | Churchill Place Canary Wharf E14 5HJ London 20 | United Kingdom | British | 184810330001 | |||||||||
| MANFREDI, Giovanni | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | British,Italian | 155828500002 | |||||||||
| PARRA, Luis Moner | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | United Kingdom | Spanish | 230065300001 | |||||||||
| SCALLY, Steven Antony | Director | King William Street EC4N 7BP London 1st Floor Phoenix House 18 Uk | United Kingdom | British | 129486460001 |
Who are the persons with significant control of BURLINGTON NUMBER 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nbim Burlington Holdings Limited | Dec 18, 2017 | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | No | ||||||||||
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Natures of Control
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| Norges Bank | Apr 06, 2016 | Bankplassen 0151 Oslo 2 Norway | Yes | ||||||||||
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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