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Home > England & Wales Companies > BURLEIGH CAPITAL LIMITED
Company Information for

BURLEIGH CAPITAL LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
06590194
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Burleigh Capital Ltd
BURLEIGH CAPITAL LIMITED was founded on 2008-05-12 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
BURLEIGH CAPITAL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06590194
Date formed 2008-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-06-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 22:01:13
Primary Source:Companies House
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Companies with same name BURLEIGH CAPITAL LIMITED
The following companies were found which have the same name as BURLEIGH CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURLEIGH CAPITAL PARTNERS LIMITED 24 OLD BURLINGTON STREET LONDON W1S 3AW Dissolved Company formed on the 2009-12-15

Company Officers of BURLEIGH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MOORE & CACHE LIMITED
 Company Secretary 2008-05-12
SEBASTIAN ALEXANDER CHURCH
 Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GURPREET SACHAR
 Director 2008-10-04 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE & CACHE LIMITED WARWICKSHIRE HAMLETS LIMITED Company Secretary 2018-06-29 CURRENT 1965-11-22 Active
MOORE & CACHE LIMITED SKB GROUP LIMITED Company Secretary 2017-12-19 CURRENT 2016-03-29 Active
MOORE & CACHE LIMITED REFORMER PILATES BRENTWOOD LIMITED Company Secretary 2017-12-12 CURRENT 2016-01-05 Active - Proposal to Strike off
MOORE & CACHE LIMITED INVESTOR NETWORKS LIMITED Company Secretary 2016-12-07 CURRENT 2008-09-11 Active
MOORE & CACHE LIMITED FAST TRACK STARTUP LIMITED Company Secretary 2015-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
MOORE & CACHE LIMITED S & C CHURCH LIMITED Company Secretary 2015-07-01 CURRENT 2012-07-05 Active
MOORE & CACHE LIMITED GRECO HOMES LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
MOORE & CACHE LIMITED RENEWABLES PLANNING LIMITED Company Secretary 2014-04-30 CURRENT 2013-07-25 Active - Proposal to Strike off
MOORE & CACHE LIMITED RENOVATION DEVELOPMENTS LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
MOORE & CACHE LIMITED BIG STRATEGIES LIMITED Company Secretary 2013-07-03 CURRENT 1999-06-02 Active
MOORE & CACHE LIMITED MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED Company Secretary 2013-03-04 CURRENT 2008-03-03 Active
MOORE & CACHE LIMITED ALMEIDA CAPITAL LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
MOORE & CACHE LIMITED CONNECT COMMUNICATIONS AGENCY LIMITED Company Secretary 2011-01-19 CURRENT 2010-01-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED CONTACTREAL LIMITED Company Secretary 2009-09-11 CURRENT 1988-10-13 Active
MOORE & CACHE LIMITED PROFESSIONAL CAREER SKILLS LIMITED Company Secretary 2007-05-30 CURRENT 2007-02-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED BOLINGBROKE PROPERTY MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE PROPERTIES LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED CONTACTREAL II LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE DEVELOPMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED FREE POWER FOR THE PEOPLE LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-10-15
MOORE & CACHE LIMITED TENANT MANAGEMENT (9) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Active
MOORE & CACHE LIMITED BOLINGBROKE LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (7) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (5) LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (4) LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
MOORE & CACHE LIMITED HORSTED GARDENS RESIDENTS LIMITED Company Secretary 2003-05-30 CURRENT 1990-06-06 Active
MOORE & CACHE LIMITED ALMEIDA ASSOCIATES LIMITED Company Secretary 2002-09-02 CURRENT 2002-07-09 Active
MOORE & CACHE LIMITED SMYTHE, GIEVES & REDDITCH LIMITED Company Secretary 2002-09-02 CURRENT 2002-08-12 Active
MOORE & CACHE LIMITED GRYPHON CENTRAL EUROPE LIMITED Company Secretary 2002-03-20 CURRENT 2002-01-24 Dissolved 2017-03-07
MOORE & CACHE LIMITED THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-25 CURRENT 1996-05-22 Active
MOORE & CACHE LIMITED ALTASSETS LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
MOORE & CACHE LIMITED ROUNDACRE RESIDENTS LIMITED Company Secretary 2000-06-05 CURRENT 1990-02-19 Active
MOORE & CACHE LIMITED LAWFORD LANE RESIDENTS LIMITED Company Secretary 1999-11-03 CURRENT 1990-10-16 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE REVERSIONS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE DEVELOPMENTS LIMITED Director 2007-06-01 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH PROFESSIONAL CAREER SKILLS LIMITED Director 2007-04-20 CURRENT 2007-02-19 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
SEBASTIAN ALEXANDER CHURCH FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED Director 2004-09-01 CURRENT 1990-12-24 Active
SEBASTIAN ALEXANDER CHURCH SMYTHE, GIEVES & REDDITCH LIMITED Director 2003-03-01 CURRENT 2002-08-12 Active
SEBASTIAN ALEXANDER CHURCH MOORE & CACHE LIMITED Director 1994-06-21 CURRENT 1994-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08DS01APPLICATION FOR STRIKING-OFF
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 652177.6
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O CHURCH & CO 1ST FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ
2015-11-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 652177.6
2015-11-03AR0106/10/15 FULL LIST
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 652177.6
2014-11-12AR0106/10/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-25AR0106/10/13 FULL LIST
2013-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SACHAR
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-01AR0106/10/12 FULL LIST
2012-01-26AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-16AR0106/10/11 FULL LIST
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O CHURCH & CO 357 STRAND LONDON WC2R 0HS
2011-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 06/10/2011
2011-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 06/10/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-19AR0106/10/10 FULL LIST
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-27AR0106/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GURPREET SACHAR / 06/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ALEXANDER CHURCH / 06/10/2009
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 06/10/2009
2009-06-05288aDIRECTOR APPOINTED MR RICHARD GURPREET SACHAR
2008-10-07122CONSO
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-0888(2)AD 10/06/08 GBP SI 4000@0.1=400 GBP IC 500/900
2008-06-25RES01ADOPT MEM AND ARTS 10/06/2008
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BURLEIGH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLEIGH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLEIGH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLEIGH CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 652,178
Called Up Share Capital 2012-05-31 £ 652,178
Called Up Share Capital 2011-05-31 £ 652,178
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2012-05-31 £ 500
Cash Bank In Hand 2011-05-31 £ 500
Current Assets 2012-06-01 £ 100
Current Assets 2012-05-31 £ 500
Current Assets 2011-05-31 £ 500
Fixed Assets 2012-05-31 £ 656,188
Fixed Assets 2011-05-31 £ 656,188
Shareholder Funds 2012-06-01 £ 0
Shareholder Funds 2012-05-31 £ 652,178
Shareholder Funds 2011-05-31 £ 652,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLEIGH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLEIGH CAPITAL LIMITED
Trademarks
We have not found any records of BURLEIGH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLEIGH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BURLEIGH CAPITAL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BURLEIGH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLEIGH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLEIGH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1