BURLING (UK) INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

05167932

Incorporation date

30/06/2004

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

03/09/2019

Final Gazette dissolved via voluntary strike-off

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06/07/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2019

Application to strike the company off the register

View PDF (1 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

06/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

17/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/04/2016

Registered office address changed from 9 Seagrave Road London SW6 1RP to Suite 54 2 London Bridge Walk London SE1 2SX on 2016-04-14

View PDF (1 pages)

26/11/2015

Secretary's details changed for Chalfen Secretaries Ltd on 2015-11-02

View PDF (1 pages)

08/09/2015

Director's details changed for Mr John Gardner Purdon on 2011-01-31

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

28/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

16/03/2011

Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2011-03-16

View PDF (1 pages)

14/10/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/05/2010

Termination of appointment of Tagiva Management Ltd as a secretary

View PDF (1 pages)

05/05/2010

Appointment of Chalfen Secretaries Ltd as a secretary

View PDF (2 pages)

10/08/2009

Return made up to 01/07/09; full list of members

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09/04/2009

Total exemption small company accounts made up to 2008-12-31

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30/03/2009

Director appointed john purdon

View PDF (1 pages)

30/03/2009

Appointment terminated director jeffery whelan

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2007-12-31

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24/02/2009

Director appointed jeffery john whelan

View PDF (1 pages)

24/02/2009

Appointment terminated director casal management LTD

View PDF (2 pages)

17/10/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

12/10/2007

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

View PDF (2 pages)

15/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: 93A rivington street london EC2A 3AY

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Registered office changed on 07/09/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (2 pages)

21/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

17/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

12/04/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

01/09/2005

Return made up to 01/07/05; full list of members

View PDF (6 pages)

16/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (1 pages)

01/07/2004

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

30/12/2018

Last change occurred

30/12/2018

Accounts

Last made up date

30/12/2018

Next account date

30/12/2019

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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
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/06/2004 - 30/06/2004	340
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	17/07/2006 - 23/08/2006	115
ANNAN LIMITED	Corporate Director	10/07/2004 - 17/07/2006	235
Purdon, Jonathan Gardner	Director	30/09/2008 - Present	953
Whelan, Jeffery John	Director	30/09/2008 - 30/09/2008	133

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURLING (UK) INTERNATIONAL LIMITED

BURLING (UK) INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/06/2004 with the registered office located at Suite 54 2 London Bridge Walk, London SE1 2SX. There are currently 2 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 BURLING (UK) INTERNATIONAL LIMITED?

BURLING (UK) INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/06/2004 and dissolved on 02/09/2019.

Where is BURLING (UK) INTERNATIONAL LIMITED located?

BURLING (UK) INTERNATIONAL LIMITED is registered at Suite 54 2 London Bridge Walk, London SE1 2SX.

What does BURLING (UK) INTERNATIONAL LIMITED do?

BURLING (UK) INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BURLING (UK) INTERNATIONAL LIMITED?

The latest filing was on 03/09/2019: Final Gazette dissolved via voluntary strike-off.