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BURNINGNIGHT LIMITED

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BURNINGNIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

07320095

Incorporation date

20/07/2010

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AGCopy
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Latest events (Record since 20/07/2010)
dot icon30/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/12/2025
Notice of final account prior to dissolution
View PDF (18 pages)
dot icon09/01/2025
Progress report in a winding up by the court
View PDF (23 pages)
dot icon04/01/2025
Notice of removal of liquidator by court
View PDF (32 pages)
dot icon04/01/2025
Appointment of a liquidator
View PDF (3 pages)
dot icon04/01/2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-01-04
View PDF (3 pages)
dot icon10/01/2024
Progress report in a winding up by the court
View PDF (19 pages)
dot icon05/10/2023
Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05
View PDF (2 pages)
dot icon11/01/2023
Progress report in a winding up by the court
View PDF (20 pages)
dot icon14/01/2022
Progress report in a winding up by the court
View PDF (22 pages)
dot icon23/12/2020
Order of court to wind up
View PDF (0 pages)
dot icon23/12/2020
Order of court to wind up
View PDF (3 pages)
dot icon05/12/2020
Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-12-05
View PDF (2 pages)
dot icon02/12/2020
Appointment of a liquidator
View PDF (3 pages)
dot icon02/12/2020
Order of court to wind up
View PDF (2 pages)
dot icon27/11/2020
Administrator's progress report
View PDF (31 pages)
dot icon27/11/2020
Notice of a court order ending Administration
View PDF (33 pages)
dot icon08/10/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon05/05/2020
Administrator's progress report
View PDF (27 pages)
dot icon31/10/2019
Administrator's progress report
View PDF (29 pages)
dot icon08/10/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon13/05/2019
Administrator's progress report
View PDF (28 pages)
dot icon04/01/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon08/12/2018
Statement of administrator's proposal
View PDF (46 pages)
dot icon22/10/2018
Registered office address changed from Sovereign House 4th Floor 1-2 South Parade Leeds LS1 5QL to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2018-10-22
View PDF (2 pages)
dot icon16/10/2018
Appointment of an administrator
View PDF (3 pages)
dot icon15/08/2018
Change of details for Mr Allan Harper as a person with significant control on 2018-08-02
View PDF (2 pages)
dot icon15/08/2018
Director's details changed for Mr Allan Harper on 2018-08-02
View PDF (2 pages)
dot icon26/07/2018
Group of companies' accounts made up to 2017-07-31
View PDF (36 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with updates
View PDF (4 pages)
dot icon08/05/2018
Termination of appointment of Christopher Hanley Pickles as a director on 2018-05-08
View PDF (1 pages)
dot icon08/05/2018
Appointment of Mr Darren Harvey as a director on 2018-05-08
View PDF (2 pages)
dot icon25/04/2018
Previous accounting period shortened from 2017-07-31 to 2017-07-30
View PDF (1 pages)
dot icon07/03/2018
Termination of appointment of John Edward Tankard as a director on 2018-02-28
View PDF (1 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-08-30
View PDF (4 pages)
dot icon15/11/2017
Statement of capital following an allotment of shares on 2017-11-03
View PDF (4 pages)
dot icon13/11/2017
Resolutions
View PDF (4 pages)
dot icon05/09/2017
Statement of capital following an allotment of shares on 2017-08-14
View PDF (4 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon23/05/2017
Resolutions
View PDF (81 pages)
dot icon17/05/2017
Amended group of companies' accounts made up to 2016-07-31
View PDF (34 pages)
dot icon11/05/2017
Group of companies' accounts made up to 2016-07-31
View PDF (34 pages)
dot icon10/05/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon10/05/2017
Resolutions
View PDF (43 pages)
dot icon11/10/2016
Registration of charge 073200950018, created on 2016-09-30
View PDF (30 pages)
dot icon08/08/2016
Statement of capital following an allotment of shares on 2016-07-21
View PDF (4 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (7 pages)
dot icon03/08/2016
Resolutions
View PDF (48 pages)
dot icon26/07/2016
Satisfaction of charge 073200950014 in full
View PDF (1 pages)
dot icon26/07/2016
Satisfaction of charge 073200950016 in full
View PDF (1 pages)
dot icon26/07/2016
Satisfaction of charge 073200950015 in full
View PDF (1 pages)
dot icon26/07/2016
Satisfaction of charge 073200950017 in full
View PDF (1 pages)
dot icon15/06/2016
Cancellation of shares. Statement of capital on 2016-05-05
View PDF (7 pages)
dot icon15/06/2016
Purchase of own shares.
View PDF (4 pages)
dot icon08/05/2016
Group of companies' accounts made up to 2015-07-31
View PDF (27 pages)
dot icon11/03/2016
Termination of appointment of Alexander Hazzard as a director on 2016-02-29
View PDF (1 pages)
dot icon02/11/2015
Registration of charge 073200950017, created on 2015-10-30
View PDF (58 pages)
dot icon30/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2015
Registration of charge 073200950016, created on 2015-07-28
View PDF (59 pages)
dot icon13/07/2015
Satisfaction of charge 073200950013 in full
View PDF (1 pages)
dot icon13/07/2015
Registration of charge 073200950015, created on 2015-07-13
View PDF (59 pages)
dot icon24/06/2015
Satisfaction of charge 073200950012 in full
View PDF (1 pages)
dot icon11/06/2015
Registration of charge 073200950014, created on 2015-06-09
View PDF (53 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-05-15
View PDF (4 pages)
dot icon02/06/2015
Sub-division of shares on 2015-05-15
View PDF (5 pages)
dot icon02/06/2015
Resolutions
View PDF (32 pages)
dot icon11/05/2015
Group of companies' accounts made up to 2014-07-31
View PDF (28 pages)
dot icon25/03/2015
Auditor's resignation
View PDF (1 pages)
dot icon16/03/2015
Satisfaction of charge 073200950009 in full
View PDF (1 pages)
dot icon16/03/2015
Satisfaction of charge 073200950010 in full
View PDF (1 pages)
dot icon16/03/2015
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon16/03/2015
Satisfaction of charge 8 in full
View PDF (1 pages)
dot icon16/03/2015
Satisfaction of charge 073200950011 in full
View PDF (1 pages)
dot icon28/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2014
Registration of charge 073200950013
View PDF (65 pages)
dot icon23/05/2014
Registration of charge 073200950012
View PDF (60 pages)
dot icon25/04/2014
Accounts for a small company made up to 2013-07-31
View PDF (8 pages)
dot icon22/04/2014
Registration of charge 073200950011
View PDF (35 pages)
dot icon12/03/2014
Registration of charge 073200950010
View PDF (35 pages)
dot icon28/02/2014
Registered office address changed from No 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom on 2014-02-28
View PDF (1 pages)
dot icon04/02/2014
Registration of charge 073200950009
View PDF (35 pages)
dot icon19/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2013
Appointment of Mr John Edward Tankard as a director
View PDF (2 pages)
dot icon12/04/2013
Appointment of Mr Allan Harper as a director
View PDF (2 pages)
dot icon21/03/2013
Appointment of Mr Christopher Hanley Pickles as a director
View PDF (2 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon31/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon17/11/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon07/11/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon01/11/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon17/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (3 pages)
dot icon17/08/2012
Director's details changed for Mr Alexander Hazzard on 2011-07-20
View PDF (2 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2012-01-27
View PDF (3 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (14 pages)
dot icon19/10/2010
Registered office address changed from 30 Park Cross Street Leeds West Yorkshire LS1 2QH on 2010-10-19
View PDF (1 pages)
dot icon18/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/08/2010
Termination of appointment of Jonathon Round as a director
View PDF (2 pages)
dot icon17/08/2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 2010-08-17
View PDF (2 pages)
dot icon17/08/2010
Appointment of Alexander Hazzard as a director
View PDF (3 pages)
dot icon20/07/2010
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2017
dot iconNext confirmation date
14/05/2019
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2017
dot iconNext account date
30/07/2018
dot iconNext due on
30/04/2019
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Allan
Director
01/04/2013 - Present
31
Hazzard, Alexander
Director
11/08/2010 - 29/02/2016
28
Harvey, Darren
Director
08/05/2018 - Present
21
Round, Jonathon Charles
Director
20/07/2010 - 11/08/2010
2028
Tankard, John Edward
Director
01/04/2013 - 28/02/2018
9

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 BURNINGNIGHT LIMITED

BURNINGNIGHT LIMITED is an(a) Dissolved company incorporated on 20/07/2010 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG. 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 BURNINGNIGHT LIMITED?

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BURNINGNIGHT LIMITED is currently Dissolved. It was registered on 20/07/2010 and dissolved on 30/03/2026.

Where is BURNINGNIGHT LIMITED located?

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BURNINGNIGHT LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG.

What does BURNINGNIGHT LIMITED do?

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BURNINGNIGHT 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 BURNINGNIGHT LIMITED?

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The latest filing was on 30/03/2026: Final Gazette dissolved following liquidation.