Dissolved 2017-06-06
Company Information for BURLEIGH CAPITAL LIMITED
LONDON, ENGLAND, SE1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
---|---|
BURLEIGH CAPITAL LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BURLEIGH CAPITAL PARTNERS LIMITED | 24 OLD BURLINGTON STREET LONDON W1S 3AW | Dissolved | Company formed on the 2009-12-15 |
Officer | Role | Date Appointed |
---|---|---|
MOORE & CACHE LIMITED |
||
SEBASTIAN ALEXANDER CHURCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GURPREET SACHAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICKSHIRE HAMLETS LIMITED | Company Secretary | 2018-06-29 | CURRENT | 1965-11-22 | Active | |
SKB GROUP LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2016-03-29 | Active | |
REFORMER PILATES BRENTWOOD LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2016-01-05 | Active - Proposal to Strike off | |
INVESTOR NETWORKS LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2008-09-11 | Active | |
FAST TRACK STARTUP LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
S & C CHURCH LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-07-05 | Active | |
GRECO HOMES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
RENEWABLES PLANNING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
RENOVATION DEVELOPMENTS LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
BIG STRATEGIES LIMITED | Company Secretary | 2013-07-03 | CURRENT | 1999-06-02 | Active | |
MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED | Company Secretary | 2013-03-04 | CURRENT | 2008-03-03 | Active | |
ALMEIDA CAPITAL LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
CONNECT COMMUNICATIONS AGENCY LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2010-01-19 | Active - Proposal to Strike off | |
CONTACTREAL LIMITED | Company Secretary | 2009-09-11 | CURRENT | 1988-10-13 | Active | |
PROFESSIONAL CAREER SKILLS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOLINGBROKE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE PROPERTIES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
CONTACTREAL II LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BOLINGBROKE DEVELOPMENTS LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
FREE POWER FOR THE PEOPLE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2013-10-15 | |
TENANT MANAGEMENT (9) LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
BOLINGBROKE LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
TENANT MANAGEMENT (7) LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
TENANT MANAGEMENT (5) LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
TENANT MANAGEMENT (4) LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active | |
HORSTED GARDENS RESIDENTS LIMITED | Company Secretary | 2003-05-30 | CURRENT | 1990-06-06 | Active | |
ALMEIDA ASSOCIATES LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-07-09 | Active | |
SMYTHE, GIEVES & REDDITCH LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-12 | Active | |
GRYPHON CENTRAL EUROPE LIMITED | Company Secretary | 2002-03-20 | CURRENT | 2002-01-24 | Dissolved 2017-03-07 | |
THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1996-05-22 | Active | |
ALTASSETS LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
ROUNDACRE RESIDENTS LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1990-02-19 | Active | |
LAWFORD LANE RESIDENTS LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1990-10-16 | Active | |
BOLINGBROKE REVERSIONS LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
BOLINGBROKE DEVELOPMENTS LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-19 | Active | |
PROFESSIONAL CAREER SKILLS LIMITED | Director | 2007-04-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
BOLINGBROKE LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED | Director | 2004-09-01 | CURRENT | 1990-12-24 | Active | |
SMYTHE, GIEVES & REDDITCH LIMITED | Director | 2003-03-01 | CURRENT | 2002-08-12 | Active | |
MOORE & CACHE LIMITED | Director | 1994-06-21 | CURRENT | 1994-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 652177.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O CHURCH & CO 1ST FLOOR ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 652177.6 | |
AR01 | 06/10/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 652177.6 | |
AR01 | 06/10/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SACHAR | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O CHURCH & CO 357 STRAND LONDON WC2R 0HS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 06/10/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 06/10/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GURPREET SACHAR / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ALEXANDER CHURCH / 06/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 06/10/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD GURPREET SACHAR | |
122 | CONSO | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 10/06/08 GBP SI 4000@0.1=400 GBP IC 500/900 | |
RES01 | ADOPT MEM AND ARTS 10/06/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
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 Due Within One Year | 2012-06-01 | £ 100 |
---|
Creditors and other liabilities
|
|
|
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
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
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:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |