BURBERRY (NO. 3) UNLIMITED

Key Data

Status

Dissolved

Company No.

04638372

Incorporation date

14/01/2003

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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15/12/2014

Termination of appointment of Nigel Philip Jones as a director on 2014-12-15

View PDF (1 pages)

15/12/2014

Termination of appointment of Edward Charles Rash as a director on 2014-12-15

View PDF (1 pages)

24/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-01

View PDF (19 pages)

17/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

25/11/2013

Appointment of Mr Edward Charles Rash as a director on 2013-11-15

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 on 2013-06-01

View PDF (2 pages)

02/06/2013

Termination of appointment of Stacey Lee Cartwright as a director on 2013-06-01

View PDF (1 pages)

26/03/2013

Resolutions

View PDF (1 pages)

02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 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 on 2012-04-23

View PDF (2 pages)

14/05/2012

Termination of appointment of Andrew Janowski as a director on 2012-04-23

View PDF (1 pages)

19/03/2012

Appointment of Mr Nigel Philip Jones as a director on 2012-03-12

View PDF (2 pages)

18/03/2012

Termination of appointment of Vanessa Rainsford as a director on 2012-03-12

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

27/11/2011

Appointment of Ms Vanessa Rainsford as a director on 2009-03-02

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)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

20/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

28/12/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

03/03/2009

Director appointed mr andrew janowski

View PDF (1 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (9 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)

09/12/2008

Director's change of particulars / carol fairweather / 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)

21/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

23/05/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

18/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

21/08/2006

New director appointed

View PDF (1 pages)

21/08/2006

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 (7 pages)

22/01/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

14/11/2005

New director appointed

View PDF (3 pages)

26/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

12/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

26/08/2003

Memorandum and Articles of Association

View PDF (12 pages)

26/08/2003

Nc inc already adjusted 14/08/03

View PDF (2 pages)

26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

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26/08/2003

Resolutions

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Memorandum and Articles of Association

View PDF (12 pages)

06/02/2003

Resolutions

View PDF (2 pages)

06/02/2003

Resolutions

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06/02/2003

Resolutions

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06/02/2003

Resolutions

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06/02/2003

Resolutions

View PDF (1 pages)

06/02/2003

£ nc 100/11000000 28/01/03

View PDF (1 pages)

06/02/2003

Resolutions

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06/02/2003

Resolutions

View PDF (0 pages)

06/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Registered office changed on 06/02/03 from: c/o hackwood secretaries, 1 silk street, london, EC2Y 8HQ

View PDF (1 pages)

05/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Certificate of change of name

View PDF (3 pages)

14/01/2003

Incorporation

View PDF (17 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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 DIRECTORS LIMITED	Nominee Director	14/01/2003 - 27/01/2003	1136
Metcalf, Michael Edward	Director	27/01/2003 - 30/03/2004	31
Smith, John Barry	Director	31/05/2013 - Present	54
Mahony, Michael Neil Copinger	Director	22/04/2012 - Present	43
Rash, Edward Charles	Director	14/11/2013 - 14/12/2014	61

Persons with Significant Control

No PSC data available.

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Description

About BURBERRY (NO. 3) UNLIMITED

BURBERRY (NO. 3) UNLIMITED is an(a) Dissolved company incorporated on 14/01/2003 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. 3) UNLIMITED?

BURBERRY (NO. 3) UNLIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 04/05/2015.

Where is BURBERRY (NO. 3) UNLIMITED located?

BURBERRY (NO. 3) UNLIMITED is registered at Horseferry House, Horseferry Road, London SW1P 2AW.

What does BURBERRY (NO. 3) UNLIMITED do?

BURBERRY (NO. 3) UNLIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BURBERRY (NO. 3) UNLIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.