BURLINGTON ASSETS LIMITED
Overview
| Company Name | BURLINGTON ASSETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08350440 |
| 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 BURLINGTON ASSETS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is BURLINGTON ASSETS LIMITED located?
| Registered Office Address | Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road CB22 4QH Duxford Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON ASSETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for BURLINGTON ASSETS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2022 |
What are the latest filings for BURLINGTON ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2023 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 3 Wellesley House Horton Crescent Epsom KT19 8BQ England to Begbies Traynor Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Jun 10, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on Mar 22, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ian Pearce on Aug 17, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 27 Old Gloucester Street London WC1N 3AX on Aug 17, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ian Pearce on Apr 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Pearce on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of BURLINGTON ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Ian | Director | The Officers Mess Business Centre Royston Road CB22 4QH Duxford Begbies Traynor Suite Wg3 Cambridge | England | British | Managing Director | 63472660002 |
Who are the persons with significant control of BURLINGTON ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Pearce | Jun 30, 2016 | The Officers Mess Business Centre Royston Road CB22 4QH Duxford Begbies Traynor Suite Wg3 Cambridge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BURLINGTON ASSETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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