BURLINGTON CAPITAL 2 LIMITED

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BURLINGTON CAPITAL 2 LIMITED

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Key Data

Status

Dissolved

Company No.

11025197

Incorporation date

23/10/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 St George Street, London W1S 2FHCopy
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Latest events (Record since 23/10/2017)
dot icon27/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon03/03/2025
Application to strike the company off the register
dot icon21/11/2024
Confirmation statement made on 2024-11-13 with updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon12/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Satisfaction of charge 110251970003 in full
dot icon29/06/2023
Registration of charge 110251970003, created on 2023-06-14
dot icon22/06/2023
Satisfaction of charge 110251970002 in full
dot icon19/06/2023
Registration of charge 110251970002, created on 2023-06-14
dot icon12/01/2023
Satisfaction of charge 110251970001 in full
dot icon15/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-13 with no updates
dot icon04/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon04/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/11/2020
Confirmation statement made on 2020-11-13 with updates
dot icon18/11/2020
Director's details changed for Mr Eli Allen Shahmoon on 2020-11-13
dot icon30/04/2020
Cessation of Ephemere Holdings Limited as a person with significant control on 2020-02-28
dot icon08/04/2020
Cessation of Burlington Capital Holdings Limited as a person with significant control on 2020-02-28
dot icon08/04/2020
Notification of Ephemere Holdings Limited as a person with significant control on 2020-02-28
dot icon08/04/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-02-28
dot icon08/04/2020
Notification of Burlington Capital Holdings (Newco) Limited as a person with significant control on 2020-02-28
dot icon08/04/2020
Notification of Burlington Capital Holdings Limited as a person with significant control on 2020-02-28
dot icon08/04/2020
Cessation of Burlington Capital Limited as a person with significant control on 2020-02-28
dot icon27/11/2019
Confirmation statement made on 2019-11-13 with no updates
dot icon27/11/2019
Director's details changed for Mr Eli Allen Shahmoon on 2019-11-13
dot icon11/10/2019
Registered office address changed from 10 Wyndham Place London W1H 2PU United Kingdom to 30 st George Street London W1S 2FH on 2019-10-11
dot icon22/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon23/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon01/10/2018
Registration of charge 110251970001, created on 2018-09-28
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
dot icon13/11/2017
Notification of Burlington Capital Limited as a person with significant control on 2017-11-01
dot icon13/11/2017
Current accounting period extended from 2018-10-31 to 2018-12-30
dot icon13/11/2017
Cessation of Eli Allen Shahmoon as a person with significant control on 2017-11-01
dot icon13/11/2017
Cessation of Malcolm Donald Dalgleish as a person with significant control on 2017-11-01
dot icon23/10/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
13/11/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eli Allen Shahmoon
Director
23/10/2017 - Present
230
Leighton, Stuart Michael
Director
23/10/2017 - Present
102
Dalgleish, Malcolm Donald
Director
23/10/2017 - Present
48

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURLINGTON CAPITAL 2 LIMITED

BURLINGTON CAPITAL 2 LIMITED is an(a) Dissolved company incorporated on 23/10/2017 with the registered office located at 30 St George Street, London W1S 2FH. 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 BURLINGTON CAPITAL 2 LIMITED?

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BURLINGTON CAPITAL 2 LIMITED is currently Dissolved. It was registered on 23/10/2017 and dissolved on 27/05/2025.

Where is BURLINGTON CAPITAL 2 LIMITED located?

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BURLINGTON CAPITAL 2 LIMITED is registered at 30 St George Street, London W1S 2FH.

What does BURLINGTON CAPITAL 2 LIMITED do?

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BURLINGTON CAPITAL 2 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CAPITAL 2 LIMITED?

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The latest filing was on 27/05/2025: Final Gazette dissolved via voluntary strike-off.