BURLINGTON CAPITAL PROPERTIES III LIMITED

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BURLINGTON CAPITAL PROPERTIES III LIMITED

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Key Data

Status

Dissolved

Company No.

06710249

Incorporation date

28/09/2008

Size

Dormant

Contacts

Registered address

Registered address

9 Sherlock Mews, London W1U 6DPCopy
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Latest events (Record since 28/09/2008)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2015
First Gazette notice for voluntary strike-off
dot icon13/12/2015
Application to strike the company off the register
dot icon06/03/2015
Satisfaction of charge 3 in full
dot icon06/03/2015
Satisfaction of charge 2 in full
dot icon06/03/2015
Satisfaction of charge 6 in full
dot icon06/03/2015
Satisfaction of charge 1 in full
dot icon06/03/2015
Satisfaction of charge 4 in full
dot icon06/03/2015
Satisfaction of charge 5 in full
dot icon23/11/2014
Accounts for a dormant company made up to 2014-03-28
dot icon05/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
dot icon11/12/2013
Accounts for a dormant company made up to 2013-03-28
dot icon20/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
dot icon20/10/2013
Director's details changed for Mr Eli Allen Shahmoon on 2013-09-29
dot icon20/10/2013
Director's details changed for Elena Yamin Shahmoon on 2013-09-29
dot icon20/10/2013
Secretary's details changed for Elena Yamin Shahmoon on 2013-09-29
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 7
dot icon07/02/2013
Particulars of a mortgage or charge / charge no: 8
dot icon22/10/2012
Accounts for a dormant company made up to 2012-03-28
dot icon08/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
dot icon19/12/2011
Amended accounts made up to 2011-03-28
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-28
dot icon02/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon02/10/2011
Director's details changed for Mr Stuart Michael Leighton on 2011-09-29
dot icon07/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon07/10/2010
Register(s) moved to registered inspection location
dot icon07/10/2010
Register inspection address has been changed
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 6
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 3
dot icon24/05/2010
Accounts for a dormant company made up to 2010-03-28
dot icon10/12/2009
Appointment of Mr Stuart Michael Leighton as a director
dot icon10/12/2009
Registered office address changed from 2Nd Floor 32 Old Burlington Street London W1S 3AT Uk on 2009-12-11
dot icon26/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon29/03/2009
Resolutions
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon19/10/2008
Location of register of members
dot icon19/10/2008
Accounting reference date extended from 30/09/2009 to 28/03/2010
dot icon29/09/2008
Appointment terminated director sdg registrars LIMITED
dot icon29/09/2008
Director's change of particulars / eli shahmoon / 29/09/2008
dot icon29/09/2008
Secretary appointed elena yamin shahmoon
dot icon29/09/2008
Director appointed elena yamin shahmoon
dot icon29/09/2008
Director appointed eli allen shahmoon
dot icon28/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2014
dot iconLast change occurred
27/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/03/2014
dot iconNext account date
27/03/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eli Allen Shahmoon
Director
29/09/2008 - Present
231
Leighton, Stuart Michael
Director
11/12/2009 - Present
102
Shahmoon, Elena
Director
29/09/2008 - Present
25
Shahmoon, Elena Yamin
Secretary
29/09/2008 - Present
2
SDG REGISTRARS LIMITED
Corporate Director
29/09/2008 - 29/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BURLINGTON CAPITAL PROPERTIES III LIMITED

BURLINGTON CAPITAL PROPERTIES III LIMITED is an(a) Dissolved company incorporated on 28/09/2008 with the registered office located at 9 Sherlock Mews, London W1U 6DP. 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 BURLINGTON CAPITAL PROPERTIES III LIMITED?

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BURLINGTON CAPITAL PROPERTIES III LIMITED is currently Dissolved. It was registered on 28/09/2008 and dissolved on 07/03/2016.

Where is BURLINGTON CAPITAL PROPERTIES III LIMITED located?

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BURLINGTON CAPITAL PROPERTIES III LIMITED is registered at 9 Sherlock Mews, London W1U 6DP.

What does BURLINGTON CAPITAL PROPERTIES III LIMITED do?

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BURLINGTON CAPITAL PROPERTIES III LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CAPITAL PROPERTIES III LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.