Dissolved
Dissolved 2018-06-26
Company Information for BURLINGTON NUMBER 1 LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-26 |
Company Name | |
---|---|
BURLINGTON NUMBER 1 LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON | |
Company Number | 07446248 | |
---|---|---|
Date formed | 2010-11-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-06-26 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW HOWARD JOHN FELLOWS |
||
BERIT STOKKE |
||
EGIL STRYSSE |
||
JOHN MICHAEL WYTHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JULIAN FORD |
Director | ||
GIOVANNI MANFREDI |
Director | ||
STATE STREET SECRETARIES (UK) LIMITED |
Company Secretary | ||
LUIS MONER PARRA |
Director | ||
STEVEN ANTONY SCALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
BURLINGTON THREE LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2015-12-24 | CURRENT | 2002-09-12 | Active | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2015-12-24 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2015-12-24 | CURRENT | 2010-11-22 | Active | |
NBIM CHARLOTTE GP LIMITED | Director | 2015-12-24 | CURRENT | 2014-08-06 | Active | |
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBRE MANAGEMENT EUROPE LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
BURLINGTON THREE LIMITED | Director | 2016-03-10 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBIM CHARLOTTE GP LIMITED | Director | 2016-02-26 | CURRENT | 2014-08-06 | Active | |
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2015-09-18 | CURRENT | 2006-02-08 | Dissolved 2016-12-20 | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2014-11-19 | CURRENT | 2010-11-22 | Active | |
NBIM EDWARD BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2017-05-25 | Dissolved 2018-06-26 | |
NBIM VICTORIA BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2012-09-21 | Dissolved 2018-06-26 | |
NBIM CHARLOTTE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
NBIM CAROLINE BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2014-12-11 | Dissolved 2018-06-26 | |
NBIM JAMES BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
NBIM HENRY BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2015-10-16 | Dissolved 2018-06-26 | |
NBIM ELIZABETH BTLP LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
BURLINGTON FOUR LIMITED | Director | 2017-07-28 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
BURLINGTON TWO LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
BURLINGTON THREE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Dissolved 2018-06-26 | |
BURLINGTON SEVEN LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-19 | Dissolved 2018-06-26 | |
BURLINGTON SIX LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Dissolved 2018-06-26 | |
BURLINGTON EIGHT LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Dissolved 2018-06-26 | |
WOSC 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM HENRY GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-10 | Active | |
NBIM CAROLINE GP LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-23 | Active | |
NBIM CAROLINE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM CAROLINE 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-24 | Active | |
NBIM HENRY 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH GP LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
NBIM ELIZABETH 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
WOSC 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2006-02-08 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2017-07-28 | CURRENT | 2010-11-22 | Active | |
NBIM VICTORIA GP LIMITED | Director | 2017-07-28 | CURRENT | 2012-09-21 | Active | |
NBIM CHARLOTTE GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
NBIM EDWARD GP LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM EDWARD 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM BURLINGTON (JAMES) LIMITED | Director | 2017-07-28 | CURRENT | 2015-08-27 | Active | |
NBIM BURLINGTON HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2015-11-20 | Active | |
NBIM EDWARD 1 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2014-08-29 | Active | |
NBIM HENRY 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-07-13 | Active | |
NBIM ELIZABETH 2 NOMINEE LIMITED | Director | 2017-07-28 | CURRENT | 2016-10-19 | Active | |
MEADOWHALL SUBCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL HOLDCO LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MSC (CASH MANAGEMENT) LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL (MLP) LIMITED | Director | 2017-07-17 | CURRENT | 2006-10-26 | Active | |
MEADOWHALL NOMINEE 1 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL CONTRACTS LIMITED | Director | 2017-07-17 | CURRENT | 2009-01-29 | Active | |
MEADOWHALL SHOPPING CENTRE LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2001-08-24 | Active | |
MEADOWHALL NOMINEE 2 LIMITED | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
MEADOWHALL FINANCE PLC | Director | 2017-07-17 | CURRENT | 2006-11-02 | Active | |
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2002-09-12 | Active | |
PORTMAN ESTATE MANAGEMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-07-26 | Active | |
21 SEYMOUR STREET LIMITED | Director | 2014-01-01 | CURRENT | 1994-07-29 | Active | |
BERKELEY STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 2007-01-30 | Active | |
PORTMAN SETTLED ESTATES LIMITED | Director | 2014-01-01 | CURRENT | 1972-05-22 | Active | |
PORTMAN BURTLEY ESTATE COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1955-09-17 | Active | |
SEYMOUR STREET NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1983-03-30 | Active | |
BURLINGTON TWO LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-20 | Dissolved 2018-06-26 | |
NBIM VICTORIA GP LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | Director | 2012-05-08 | CURRENT | 2004-07-09 | Active | |
NBIM GEORGE 1 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE 2 NOMINEE LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
NBIM GEORGE GP LIMITED | Director | 2011-11-07 | CURRENT | 2010-11-22 | Active | |
JOHN WYTHE LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Liquidation | |
SUE RYDER | Director | 2011-02-08 | CURRENT | 1968-11-28 | 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 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBIM BURLINGTON HOLDINGS LIMITED | |
PSC07 | CESSATION OF NORGES BANK AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EGIL STRYSSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 22/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 29/04/2015 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 22/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BERIT STOKKE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED | |
RES01 | ADOPT ARTICLES 18/03/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS PARRA | |
AP01 | DIRECTOR APPOINTED MR RICHARD JULIAN FORD | |
AR01 | 22/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS MONER PARRA / 22/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 22/10/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MANFREDI / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL WYTHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY | |
RES01 | ADOPT ARTICLES 15/04/2011 | |
SH01 | 14/12/10 STATEMENT OF CAPITAL GBP 501.00 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BURLINGTON NUMBER 1 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. |