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Company Information for

BURLINGTON THREE LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
09164322
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Burlington Three Ltd
BURLINGTON THREE LIMITED was founded on 2014-08-06 and had its registered office in Canary Wharf. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
BURLINGTON THREE LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Filing Information
Company Number 09164322
Date formed 2014-08-06
Country 
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: 2018-06-30 08:37:34
Primary Source:Companies House
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Company Officers of BURLINGTON THREE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HOWARD JOHN FELLOWS
 Director 2015-12-24
BERIT STOKKE
 Director 2016-03-10
EGIL STRYSSE
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JULIAN FORD
 Director 2014-08-06 2017-07-28
ROBERT PEEL
 Director 2014-08-06 2016-03-10
GIOVANNI MANFREDI
 Director 2014-08-06 2015-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HOWARD JOHN FELLOWS NBIM CHARLOTTE BTLP LIMITED Director 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
MATTHEW HOWARD JOHN FELLOWS BURLINGTON NUMBER 1 LIMITED Director 2015-12-24 CURRENT 2010-11-22 Dissolved 2018-06-26
MATTHEW HOWARD JOHN FELLOWS THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2015-12-24 CURRENT 2002-09-12 Active
MATTHEW HOWARD JOHN FELLOWS NBIM GEORGE 1 NOMINEE LIMITED Director 2015-12-24 CURRENT 2010-11-22 Active
MATTHEW HOWARD JOHN FELLOWS NBIM GEORGE 2 NOMINEE LIMITED Director 2015-12-24 CURRENT 2010-11-22 Active
MATTHEW HOWARD JOHN FELLOWS NBIM GEORGE GP LIMITED Director 2015-12-24 CURRENT 2010-11-22 Active
MATTHEW HOWARD JOHN FELLOWS NBIM CHARLOTTE GP LIMITED Director 2015-12-24 CURRENT 2014-08-06 Active
BERIT STOKKE NBIM CHARLOTTE BTLP LIMITED Director 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
BERIT STOKKE NBRE MANAGEMENT EUROPE LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
BERIT STOKKE NBIM CHARLOTTE GP LIMITED Director 2016-02-26 CURRENT 2014-08-06 Active
BERIT STOKKE WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-09-18 CURRENT 2006-02-08 Dissolved 2016-12-20
BERIT STOKKE BURLINGTON NUMBER 1 LIMITED Director 2014-11-19 CURRENT 2010-11-22 Dissolved 2018-06-26
BERIT STOKKE NBIM GEORGE 1 NOMINEE LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active
BERIT STOKKE NBIM GEORGE 2 NOMINEE LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active
BERIT STOKKE NBIM GEORGE GP LIMITED Director 2014-11-19 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM EDWARD BTLP LIMITED Director 2017-12-18 CURRENT 2017-05-25 Dissolved 2018-06-26
EGIL STRYSSE NBIM VICTORIA BTLP LIMITED Director 2017-12-18 CURRENT 2012-09-21 Dissolved 2018-06-26
EGIL STRYSSE NBIM CHARLOTTE BTLP LIMITED Director 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
EGIL STRYSSE NBIM CAROLINE BTLP LIMITED Director 2017-12-18 CURRENT 2014-12-11 Dissolved 2018-06-26
EGIL STRYSSE NBIM JAMES BTLP LIMITED Director 2017-12-18 CURRENT 2015-08-27 Dissolved 2018-06-26
EGIL STRYSSE NBIM HENRY BTLP LIMITED Director 2017-12-18 CURRENT 2015-10-16 Dissolved 2018-06-26
EGIL STRYSSE NBIM ELIZABETH BTLP LIMITED Director 2017-12-18 CURRENT 2016-10-19 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON FOUR LIMITED Director 2017-07-28 CURRENT 2017-05-26 Active - Proposal to Strike off
EGIL STRYSSE BURLINGTON NUMBER 1 LIMITED Director 2017-07-28 CURRENT 2010-11-22 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON TWO LIMITED Director 2017-07-28 CURRENT 2012-09-20 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON SEVEN LIMITED Director 2017-07-28 CURRENT 2015-08-19 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON SIX LIMITED Director 2017-07-28 CURRENT 2015-08-27 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON EIGHT LIMITED Director 2017-07-28 CURRENT 2016-10-19 Dissolved 2018-06-26
EGIL STRYSSE WOSC 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2006-02-08 Active
EGIL STRYSSE NBIM GEORGE 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM HENRY GP LIMITED Director 2017-07-28 CURRENT 2015-08-10 Active
EGIL STRYSSE NBIM CAROLINE GP LIMITED Director 2017-07-28 CURRENT 2015-11-23 Active
EGIL STRYSSE NBIM CAROLINE 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2015-11-24 Active
EGIL STRYSSE NBIM CAROLINE 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2015-11-24 Active
EGIL STRYSSE NBIM HENRY 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-07-13 Active
EGIL STRYSSE NBIM ELIZABETH GP LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE NBIM ELIZABETH 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE WOSC 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2006-02-08 Active
EGIL STRYSSE NBIM GEORGE 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM GEORGE GP LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM VICTORIA GP LIMITED Director 2017-07-28 CURRENT 2012-09-21 Active
EGIL STRYSSE NBIM CHARLOTTE GP LIMITED Director 2017-07-28 CURRENT 2014-08-06 Active
EGIL STRYSSE NBIM EDWARD GP LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM EDWARD 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM BURLINGTON (JAMES) LIMITED Director 2017-07-28 CURRENT 2015-08-27 Active
EGIL STRYSSE NBIM BURLINGTON HOLDINGS LIMITED Director 2017-07-28 CURRENT 2015-11-20 Active
EGIL STRYSSE NBIM EDWARD 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM HENRY 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-07-13 Active
EGIL STRYSSE NBIM ELIZABETH 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE MEADOWHALL SUBCO LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL HOLDCO LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MSC (CASH MANAGEMENT) LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL (MLP) LIMITED Director 2017-07-17 CURRENT 2006-10-26 Active
EGIL STRYSSE MEADOWHALL NOMINEE 1 LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL CONTRACTS LIMITED Director 2017-07-17 CURRENT 2009-01-29 Active
EGIL STRYSSE MEADOWHALL SHOPPING CENTRE LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL NOMINEE 2 LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL FINANCE PLC Director 2017-07-17 CURRENT 2006-11-02 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
2018-06-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-29DS01APPLICATION FOR STRIKING-OFF
2018-01-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBIM BURLINGTON HOLDINGS LIMITED
2018-01-03PSC07CESSATION OF NORGES BANK AS A PSC
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-07AP01DIRECTOR APPOINTED MR EGIL STRYSSE
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AP01DIRECTOR APPOINTED MRS BERIT STOKKE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEL
2016-01-05AP01DIRECTOR APPOINTED MR MATTHEW FELLOWS
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MANFREDI
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-11AR0106/08/15 FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18RES01ADOPT ARTICLES 30/04/2015
2015-05-06AA01PREVSHO FROM 31/12/2015 TO 31/12/2014
2014-08-15AD02SAIL ADDRESS CREATED
2014-08-06AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON THREE 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 BURLINGTON THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON THREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of BURLINGTON THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON THREE LIMITED
Trademarks
We have not found any records of BURLINGTON THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON THREE 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 (82990 - Other business support service activities not elsewhere classified) as BURLINGTON THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON THREE 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 BURLINGTON THREE 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 BURLINGTON THREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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