Dissolved
Dissolved 2016-03-08
Company Information for BURLINGTON CAPITAL PROPERTIES III LIMITED
LONDON, W1U,
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Company Registration Number
06710249
Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | |
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BURLINGTON CAPITAL PROPERTIES III LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06710249 | |
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Date formed | 2008-09-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-28 | |
Date Dissolved | 2016-03-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ELENA YAMIN SHAHMOON |
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STUART MICHAEL LEIGHTON |
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ELENA YAMIN SHAHMOON |
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ELI ALLEN SHAHMOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURLINGTON CAPITAL PROPERTIES IV LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
BURLINGTON CAPITAL PROPERTIES I LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-18 | Dissolved 2016-04-05 | |
BURLINGTON CAPITAL PROPERTIES II LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-18 | Dissolved 2016-04-05 | |
BEDROCK CAPITAL LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 | |
BURLINGTON CAPITAL PROPERTIES IV LIMITED | Director | 2009-12-11 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
GENCO (BSC) LIMITED | Director | 2008-03-12 | CURRENT | 1995-06-12 | Dissolved 2014-01-07 | |
BELL STREET INVESTMENT MANAGEMENT LIMITED | Director | 2008-03-12 | CURRENT | 2003-04-01 | Dissolved 2013-11-12 | |
BELL STREET ESTATES LIMITED | Director | 2008-03-12 | CURRENT | 1977-11-07 | Dissolved 2017-07-13 | |
BURLINGTON CAPITAL PROPERTIES IV LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
BEDROCK CAPITAL LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 | |
CHALKFORD LIMITED | Director | 2016-04-18 | CURRENT | 1971-02-02 | Active | |
O&H (GRAFTON STREET) LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Liquidation | |
GUNRIDGE ESPANA LIMITED | Director | 2015-09-23 | CURRENT | 2015-08-25 | Active | |
DMWSL 785 LIMITED | Director | 2015-02-06 | CURRENT | 2014-12-02 | Active | |
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2015-01-28 | CURRENT | 2012-03-14 | Active | |
BURLINGTON CAPITAL PROPERTIES IV LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
BEDROCK CAPITAL LIMITED | Director | 2007-05-15 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 | |
SUNBAY LIMITED | Director | 2004-02-06 | CURRENT | 2004-02-05 | Dissolved 2016-06-07 | |
WINGPOST LIMITED | Director | 2004-02-04 | CURRENT | 2004-01-08 | Dissolved 2016-06-07 |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13 | |
AR01 | 29/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 29/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 29/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 29/09/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/12 | |
AR01 | 29/09/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 | |
AR01 | 29/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 29/09/2011 | |
AR01 | 29/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2ND FLOOR 32 OLD BURLINGTON STREET LONDON W1S 3AT UK | |
AR01 | 29/09/09 FULL LIST | |
RES01 | ALTER ARTICLES 20/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/09/2009 TO 28/03/2010 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELI SHAHMOON / 29/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
288a | SECRETARY APPOINTED ELENA YAMIN SHAHMOON | |
288a | DIRECTOR APPOINTED ELENA YAMIN SHAHMOON | |
288a | DIRECTOR APPOINTED ELI ALLEN SHAHMOON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
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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 BURLINGTON CAPITAL PROPERTIES III LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BURLINGTON CAPITAL PROPERTIES III 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. |