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BURLISS SA MANAGEMENT LIMITED

BURLISS SA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURLISS SA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11289702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURLISS SA MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURLISS SA MANAGEMENT LIMITED located?

    Registered Office Address
    208a Norsey Road
    CM11 1DB Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLISS SA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for BURLISS SA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mrs Catherine Annabel Hughes on Aug 02, 2018

    		2 pagesCH01

    Change of details for Mrs Catherine Annabel Hughes as a person with significant control on Aug 02, 2018

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURLISS SA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Catherine Annabel
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		Director
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		United KingdomBritish197022570002
    BAYLISS, Richard
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		Director
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		United KingdomBritish63760840007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLISS SA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bayliss
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		Apr 04, 2018
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    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.
    Mrs Catherine Annabel Bayliss
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    United Kingdom
    		Apr 04, 2018
    Norsey Road
    CM11 1DB Billericay
    208a
    Essex
    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

    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