BURLINGTON NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
BURLINGTON NUMBER 1 LIMITED
COMPANY NUMBER
07446248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HJ
Telephone: 02072084646
TPS: No
20 Churchill Place
Canary Wharf
London
E14 5HJ
Telephone: 72084646
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Michael Wythe (902766038) Appointed |
| 21/06/2024 | New Board Member Berit Stokke (919051727) Appointed |
| 26/03/2024 | New Board Member Berit Stokke (919051727) Appointed |
Credit Risk Overview
Want to learn more about BURLINGTON NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
22/11/2010 - 24/12/2015 (5 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
STATE STREET SECRETARIES (UK) LIMITED 22/11/2010 - 30/06/2014 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 8 Past: 76 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member John Michael Wythe (902766038) Appointed |
| 21/06/2024 | New Board Member Berit Stokke (919051727) Appointed |
| 26/03/2024 | New Board Member Berit Stokke (919051727) Appointed |
| 14/08/2023 | New Board Member Berit Stokke (919051727) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | Richard Julian Ford (918481033) has left the board |
| 09/08/2017 | New Board Member Egil Strysse (923558285) Appointed |
| 20/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 07/01/2016 | Giovanni Manfredi (915582850) has left the board |
| 07/01/2016 | New Board Member Matthew Fellows (920392582) Appointed |
| 28/11/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 24/11/2014 | New Board Member Berit Stokke (919051727) Appointed |
| 23/07/2014 | STATE STREET SECRETARIES (UK) LIMITED (915582849) has left the board |
| 17/03/2014 | New Accounts filed |
| 06/02/2014 | Luis Moner Parra (915582851) has left the board |
| 23/12/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
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