BURBERRY (NO.2) UNLIMITED

Key Data

Status

Dissolved

Company No.

04519710

Incorporation date

26/08/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

20/03/2017

Final Gazette dissolved via voluntary strike-off

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22/01/2017

Termination of appointment of Carol Ann Fairweather as a director on 2017-01-20

View PDF (1 pages)

22/01/2017

Termination of appointment of Riad Djellas as a director on 2017-01-20

View PDF (1 pages)

02/01/2017

First Gazette notice for voluntary strike-off

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21/12/2016

Application to strike the company off the register

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23/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

13/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (19 pages)

19/11/2015

Appointment of Riad Djellas as a director on 2015-11-02

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02/11/2015

Termination of appointment of Edward Charles Rash as a director on 2015-11-02

View PDF (1 pages)

02/11/2015

Termination of appointment of Michael Neil Copinger Mahony as a director on 2015-11-02

View PDF (1 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

14/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (17 pages)

12/04/2015

Appointment of Mr Brian David Jackson as a director on 2015-04-07

View PDF (2 pages)

08/04/2015

Director's details changed for Ms Carol Ann Fairweather on 2015-04-09

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06/07/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

24/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-01

View PDF (19 pages)

08/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

25/11/2013

Appointment of Mr Edward Charles Rash as a director

View PDF (2 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

02/06/2013

Appointment of John Barry Smith as a director

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02/06/2013

Termination of appointment of Stacey Cartwright as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (16 pages)

03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

26/03/2013

Resolutions

View PDF (1 pages)

22/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

15/05/2012

Appointment of Mr Michael Neil Copinger Mahony as a director

View PDF (2 pages)

14/05/2012

Termination of appointment of Andrew Janowski as a director

View PDF (1 pages)

09/04/2012

Appointment of Mr Nigel Philip Jones as a director

View PDF (2 pages)

09/04/2012

Termination of appointment of Vanessa Rainsford as a director

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

28/11/2011

Appointment of Ms Vanessa Rainsford as a director

View PDF (1 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

10/08/2011

Appointment of Ms Catherine Anne Sukmonowski as a secretary

View PDF (1 pages)

09/08/2011

Termination of appointment of Michael Mahony as a secretary

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

01/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

28/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

31/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

03/03/2009

Director appointed mr andrew janowski

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

09/12/2008

Director's change of particulars / carol fairweather / 01/12/2008

View PDF (1 pages)

09/12/2008

Director's change of particulars / stacey cartwright / 01/12/2008

View PDF (1 pages)

09/12/2008

Secretary's change of particulars / michael mahony / 01/12/2008

View PDF (1 pages)

01/12/2008

Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ

View PDF (1 pages)

27/08/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

21/04/2008

Appointment terminated director michael mahony

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07/04/2008

Director appointed mr michael neil copinger mahony

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2007

Return made up to 27/08/07; full list of members

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

15/11/2006

Resolutions

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15/11/2006

Resolutions

View PDF (9 pages)

15/11/2006

Eur nc 36262336/33953453 08/11/06

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13/11/2006

Nc dec already adjusted 31/10/06

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13/11/2006

Resolutions

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13/11/2006

Resolutions

View PDF (18 pages)

11/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

10/09/2006

Nc inc already adjusted 30/08/06

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10/09/2006

Memorandum and Articles of Association

View PDF (12 pages)

10/09/2006

Resolutions

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10/09/2006

Resolutions

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

14/11/2005

New director appointed

View PDF (3 pages)

24/10/2005

Return made up to 27/08/05; full list of members

View PDF (8 pages)

20/04/2005

New director appointed

View PDF (2 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

02/09/2004

Return made up to 27/08/04; full list of members

View PDF (13 pages)

12/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (6 pages)

25/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

16/03/2003

Resolutions

View PDF (0 pages)

16/03/2003

Resolutions

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16/03/2003

Resolutions

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (3 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (16 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Full

Last made up date

30/03/2016

Next account date

30/03/2017

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	26/08/2002 - 26/09/2002	1313
Metcalf, Michael Edward	Director	26/09/2002 - 30/03/2004	31
Mahony, Michael Neil Copinger	Director	22/04/2012 - 01/11/2015	42
Fairweather, Carol Ann	Director	20/08/2006 - 19/01/2017	109
Jackson, Brian David	Director	06/04/2015 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BURBERRY (NO.2) UNLIMITED

BURBERRY (NO.2) UNLIMITED is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at Horseferry House, Horseferry Road, London SW1P 2AW. 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 BURBERRY (NO.2) UNLIMITED?

BURBERRY (NO.2) UNLIMITED is currently Dissolved. It was registered on 26/08/2002 and dissolved on 20/03/2017.

Where is BURBERRY (NO.2) UNLIMITED located?

BURBERRY (NO.2) UNLIMITED is registered at Horseferry House, Horseferry Road, London SW1P 2AW.

What does BURBERRY (NO.2) UNLIMITED do?

BURBERRY (NO.2) UNLIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURBERRY (NO.2) UNLIMITED?

The latest filing was on 20/03/2017: Final Gazette dissolved via voluntary strike-off.