25-28 OLD BURLINGTON STREET (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04161264

Incorporation date

15/02/2001

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2001)

11/11/2010

Final Gazette dissolved following liquidation

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12/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

View PDF (2 pages)

11/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

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11/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

View PDF (2 pages)

11/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

11/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/04/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-04-30

View PDF (2 pages)

28/04/2010

Declaration of solvency

View PDF (3 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (15 pages)

22/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-11-25

View PDF (3 pages)

13/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

28/07/2009

Director appointed thomas marfleet

View PDF (4 pages)

22/07/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

08/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

31/03/2009

Director appointed william james pearson

View PDF (4 pages)

10/03/2009

Return made up to 15/02/09; full list of members

View PDF (7 pages)

13/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

16/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

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01/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

25/02/2008

Return made up to 15/02/08; full list of members

View PDF (6 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (4 pages)

22/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

20/01/2007

New secretary appointed

View PDF (3 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (4 pages)

30/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

20/12/2005

Resolutions

View PDF (9 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (4 pages)

23/02/2005

Return made up to 15/02/05; full list of members

View PDF (5 pages)

16/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (4 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

15/12/2004

Accounts made up to 2004-06-30

View PDF (5 pages)

24/11/2004

New director appointed

View PDF (4 pages)

29/10/2004

Location of register of members

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

23/02/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

17/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

22/04/2003

Accounting reference date extended from 31/03/03 to 30/06/03

View PDF (1 pages)

11/04/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

09/04/2003

Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

11/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

09/09/2002

Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL

View PDF (1 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

21/02/2002

Director's particulars changed

View PDF (0 pages)

21/02/2002

Registered office changed on 21/02/02

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25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (3 pages)

31/12/2001

Secretary's particulars changed

View PDF (1 pages)

31/12/2001

New director appointed

View PDF (3 pages)

26/10/2001

Registered office changed on 26/10/01 from: 25 sackville street london W15 3EL

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Registered office changed on 26/10/01 from: 5 strand london WC2N 5AF

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Resolutions

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22/03/2001

Resolutions

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22/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

22/03/2001

Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/03/2001

Memorandum and Articles of Association

View PDF (6 pages)

26/02/2001

Certificate of change of name

View PDF (3 pages)

15/02/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abramson, Christoffer	Director	29/06/2005 - 17/10/2006	69
Irons, Philip	Director	16/08/2001 - 16/08/2001	3
EPS SECRETARIES LIMITED	Corporate Secretary	15/02/2001 - 22/02/2001	621
MIKJON LIMITED	Corporate Director	15/02/2001 - 22/02/2001	314
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	22/02/2001 - 16/08/2001	140

Persons with Significant Control

No PSC data available.

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Description

About 25-28 OLD BURLINGTON STREET (NO.2) LIMITED

25-28 OLD BURLINGTON STREET (NO.2) LIMITED is an(a) Dissolved company incorporated on 15/02/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

25-28 OLD BURLINGTON STREET (NO.2) LIMITED is currently Dissolved. It was registered on 15/02/2001 and dissolved on 11/11/2010.

Where is 25-28 OLD BURLINGTON STREET (NO.2) LIMITED located?

25-28 OLD BURLINGTON STREET (NO.2) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does 25-28 OLD BURLINGTON STREET (NO.2) LIMITED do?

25-28 OLD BURLINGTON STREET (NO.2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 25-28 OLD BURLINGTON STREET (NO.2) LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.