BURLINGTON FINANCIAL LIMITED

BURLINGTON FINANCIAL LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBURLINGTON FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09063755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BURLINGTON FINANCIAL LIMITED located?

    Registered Office Address
    61 Cheapside
    EC2V 6AX London
    Uk
    Undeliverable Registered Office AddressNo

    What are the latest filings for BURLINGTON FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 15 the Green Wood End Hayes Middlesex UB3 2RW England to 61 Cheapside London EC2V 6AX on Sep 23, 2015

    2 pagesAD01

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Mandeep Singh Panesar on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Mr Gary Jason Lucas on Jan 01, 2015

    2 pagesCH01

    Termination of appointment of Incwise Company Secretaries Limited as a secretary on Jan 01, 2015

    1 pagesTM02

    Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 15 the Green Wood End Hayes Middlesex UB3 2RW on Jun 18, 2015

    1 pagesAD01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 30, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BURLINGTON FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Gary Jason
    Cheapside
    EC2V 6AX London
    61
    Uk
    Director
    Cheapside
    EC2V 6AX London
    61
    Uk
    EnglandBritishIfa89933960002
    PANESAR, Mandeep Singh
    Cheapside
    EC2V 6AX London
    61
    Uk
    Director
    Cheapside
    EC2V 6AX London
    61
    Uk
    United KingdomBritishDirector53607530002
    INCWISE COMPANY SECRETARIES LIMITED
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Secretary
    Silk Point
    Queens Avenue
    SK10 2BB Macclesfield
    The Alexander Suite
    England
    Identification TypeEuropean Economic Area
    Registration Number4945868
    147980600001

    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