IDL BURGHLEY LIMITED

Overview

Company Name	IDL BURGHLEY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08374039
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2013
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDL BURGHLEY LIMITED?

Construction of domestic buildings (41202) / Construction

Where is IDL BURGHLEY LIMITED located?

Registered Office Address	6a High Street Wimbledon Village SW19 5DX London
Undeliverable Registered Office Address	No

What are the latest accounts for IDL BURGHLEY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2017

What are the latest filings for IDL BURGHLEY LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2018

Confirmation statement made on Jan 24, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Total exemption full accounts made up to Jan 31, 2017

7 pages

Mar 29, 2017

Confirmation statement made on Jan 24, 2017 with updates

6 pages

CS01

Nov 29, 2016

Registration of charge 083740390004, created on Nov 25, 2016

7 pages

MR01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

6 pages

Feb 01, 2016

Annual return made up to Jan 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 100	SH01

Nov 24, 2015

Registration of a charge

pages

MR01

Nov 05, 2015

Registration of charge 083740390003, created on Oct 23, 2015

32 pages

MR01

Oct 29, 2015

Total exemption small company accounts made up to Jan 31, 2015

6 pages

Oct 27, 2015

Registration of charge 083740390001, created on Oct 23, 2015

20 pages

MR01

Oct 27, 2015

Registration of charge 083740390002, created on Oct 23, 2015

37 pages

MR01

Jan 26, 2015

Annual return made up to Jan 24, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

Nov 20, 2014

Total exemption small company accounts made up to Jan 31, 2014

6 pages

Jan 28, 2014

Annual return made up to Jan 24, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2014	Statement of capital on Jan 28, 2014 Capital: GBP 100	SH01

Jan 24, 2013

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 24, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of IDL BURGHLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWN, Martin John High Street Wimbledon Village SW19 5DX London 6a England	Jan 24, 2013		Director	High Street Wimbledon Village SW19 5DX London 6a England		England	British	1965-4		137245460001
GOMA, Alain Jean High Street Wimbledon Village SW19 5DX London 6a England	Jan 24, 2013		Director	High Street Wimbledon Village SW19 5DX London 6a England		England	French	1972-10		141423580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDL BURGHLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Down 6a High Street Wimbledon Village SW19 5DX London C/O Indigo Development Contracting Ltd United Kingdom	Apr 06, 2016	6a High Street Wimbledon Village SW19 5DX London C/O Indigo Development Contracting Ltd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alain Jean Goma 6a High Street Wimbledon Village SW19 5DX London C/O Indigo Development Contracting Ltd United Kingdom	Apr 06, 2016	6a High Street Wimbledon Village SW19 5DX London C/O Indigo Development Contracting Ltd United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does IDL BURGHLEY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 25, 2016 Delivered On Nov 29, 2016	Outstanding
	Brief description F/H 6 murry road t/n SY179496.
	Persons Entitled Mark Wilson and Andrew John Whelan as Liquidators of Indigo Developments LTD
	Transactions Nov 29, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2015 Delivered On Nov 05, 2015	Outstanding
	Brief description F/H 6 murray road london t/no SY179496. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Calmur LTD
	Transactions Nov 05, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2015 Delivered On Oct 27, 2015	Outstanding
	Brief description 6 murray place, london, title number SY179496. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Oct 27, 2015Registration of a charge (MR01)
A registered charge	Created On Oct 23, 2015 Delivered On Oct 27, 2015	Outstanding
	Brief description 6 murray place, london, title number SY179496. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Oct 27, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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