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BURN ONE LIMITED

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BURN ONE LIMITED

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Key Data

Status

Active

Company No.

07834563

Incorporation date

03/11/2011

Size

Dormant

Classification

Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 03/11/2011)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon29/11/2022
Cessation of Nss Trustees Limited as a person with significant control on 2022-11-29
View PDF (1 pages)
dot icon30/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-03 with no updates
View PDF (3 pages)
dot icon22/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon05/11/2020
Confirmation statement made on 2020-11-03 with no updates
View PDF (3 pages)
dot icon06/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-03 with no updates
View PDF (3 pages)
dot icon12/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon09/11/2018
Confirmation statement made on 2018-11-03 with no updates
View PDF (3 pages)
dot icon19/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon08/11/2017
Confirmation statement made on 2017-11-03 with no updates
View PDF (3 pages)
dot icon21/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (1 pages)
dot icon14/12/2016
Confirmation statement made on 2016-11-03 with updates
View PDF (6 pages)
dot icon23/11/2016
Termination of appointment of Paul Alan Keepin as a director on 2016-11-23
View PDF (1 pages)
dot icon23/11/2016
Termination of appointment of Colston Trustees Limited as a secretary on 2016-11-23
View PDF (1 pages)
dot icon03/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (1 pages)
dot icon17/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2015
Director's details changed for Mr Ronald Michael Harris on 2015-11-17
View PDF (2 pages)
dot icon30/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2013
Appointment of Mr Paul Alan Keepin as a director
View PDF (3 pages)
dot icon14/11/2013
Appointment of Colston Trustees Limited as a secretary
View PDF (3 pages)
dot icon14/11/2013
Termination of appointment of Loretta Harris as a secretary
View PDF (2 pages)
dot icon19/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon22/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2012
Secretary's details changed for Loretta Martha Verity Harris on 2012-11-22
View PDF (1 pages)
dot icon22/11/2012
Director's details changed for Mr Ronald Michael Harris on 2012-11-22
View PDF (2 pages)
dot icon07/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-07
View PDF (1 pages)
dot icon07/12/2011
Appointment of Mr Ronald Michael Harris as a director
View PDF (3 pages)
dot icon18/11/2011
Appointment of Loretta Martha Verity Harris as a secretary
View PDF (3 pages)
dot icon18/11/2011
Current accounting period shortened from 2012-11-30 to 2012-03-31
View PDF (3 pages)
dot icon08/11/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon03/11/2011
Incorporation
View PDF (20 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
03/11/2022
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 BURN ONE LIMITED

BURN ONE LIMITED is an(a) Active company incorporated on 03/11/2011 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There is currently no 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 BURN ONE LIMITED?

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BURN ONE LIMITED is currently Active. It was registered on 03/11/2011 .

Where is BURN ONE LIMITED located?

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BURN ONE LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does BURN ONE LIMITED do?

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BURN ONE LIMITED operates in the Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007) sector.

What is the latest filing for BURN ONE LIMITED?

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The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.