BURGVILLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03697054

Incorporation date

12/01/1999

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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11/03/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

12/10/2011

Statement by Directors

View PDF (1 pages)

12/10/2011

Statement of capital on 2011-10-13

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12/10/2011

Solvency Statement dated 04/10/11

View PDF (1 pages)

12/10/2011

Resolutions

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

05/12/2010

Appointment of Mr Michael Wiedemann as a director

View PDF (2 pages)

28/11/2010

Appointment of Mr David Forster as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Martin Mortlock as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/05/2010

Termination of appointment of Lee Alderson as a director

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Lee Alderson on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Martin Anthony Mortlock on 2010-02-09

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04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/08/2009

Director's Change of Particulars / lee alderson / 29/07/2009 / HouseName/Number was: , now: 55; Street was: 59 parsonage gardens, now: the chine; Area was: , now: grange park; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN2 6JR, now: N21 2EE

View PDF (1 pages)

24/02/2009

Return made up to 13/01/09; full list of members

View PDF (7 pages)

17/12/2008

Appointment Terminated Director mark squire

View PDF (1 pages)

17/12/2008

Director appointed martin anthony mortlock

View PDF (2 pages)

25/11/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

05/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/02/2007

Return made up to 13/01/07; no change of members

View PDF (7 pages)

08/10/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

08/10/2006

Registered office changed on 09/10/06

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20/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

Return made up to 13/01/05; no change of members

View PDF (7 pages)

25/10/2004

Ad 18/10/04--------- eur si 3208399@1=3208399 eur ic 15707001/18915400

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New director appointed

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20/04/2004

Ad 01/04/04--------- eur si 1676001@1=1676001 eur ic 14031000/15707001

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26/02/2004

New secretary appointed

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26/02/2004

Secretary resigned

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15/02/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

01/10/2003

Ad 08/09/03--------- eur si 1530004@1=1530004 eur ic 14593668/16123672

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

11/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/02/2003

Ad 03/02/03--------- eur si 2530999@1=2530999 eur ic 12062669/14593668

View PDF (2 pages)

26/01/2003

Ad 15/05/02--------- eur si 2096668@1

View PDF (2 pages)

26/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

14/02/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/02/2002

Return made up to 13/01/02; no change of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/01/2001

Return made up to 13/01/01; no change of members

View PDF (7 pages)

28/01/2001

Director's particulars changed

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27/12/2000

Ad 13/12/00--------- eur si 2835728@1=2835728 eur ic 5033605/7869333

View PDF (2 pages)

12/11/2000

Auditor's resignation

View PDF (1 pages)

12/11/2000

Auditor's resignation

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/09/2000

Ad 22/08/00-22/08/00 eur si 2812105@1=2812105 eur ic 2221500/5033605

View PDF (2 pages)

04/07/2000

Ad 06/06/00--------- eur si 176333@1=176333 eur ic 2045167/2221500

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23/01/2000

Ad 14/01/00--------- eur si 1789520@1=1789520 eur ic 255647/2045167

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23/01/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

23/01/2000

Director's particulars changed

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23/01/2000

Registered office changed on 24/01/00

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04/02/1999

Memorandum and Articles of Association

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04/02/1999

Ad 27/01/99--------- eur si 255646@1=255646 eur ic 1/255647

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04/02/1999

Nc inc already adjusted 22/01/99

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

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04/02/1999

Resolutions

View PDF (1 pages)

26/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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12/01/1999

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Mccoll, Raymond	Director	13/01/1999 - 16/07/2004	3
Mumme, Jens Alfred Heinrich	Director	13/01/1999 - 30/05/2003	2
Lorenz, Friedrich Joachim	Director	13/01/1999 - 01/06/2006	1
Langmack, Michael	Director	01/03/2006 - 31/12/2007	1
Duden, Andreas	Director	13/06/2003 - 28/02/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BURGVILLE INVESTMENTS LIMITED

BURGVILLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London EC2M 6UJ. There are currently 3 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 BURGVILLE INVESTMENTS LIMITED?

BURGVILLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 16/07/2012.

Where is BURGVILLE INVESTMENTS LIMITED located?

BURGVILLE INVESTMENTS LIMITED is registered at C/O Mr J L Cano 5th Floor, Moorgate Hall, 155 Moorgate, London EC2M 6UJ.

What does BURGVILLE INVESTMENTS LIMITED do?

BURGVILLE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BURGVILLE INVESTMENTS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.