D.H.BURKE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03640998

Incorporation date

29/09/1998

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1998)

13/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-12-09

View PDF (17 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-12-09

View PDF (18 pages)

14/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/12/2014

Insolvency court order

View PDF (20 pages)

02/11/2014

Registered office address changed from Smith & Williamson Llp 3 Copenhagen Street Worcester WR1 2HB to C/O Smith & Williamson 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 2014-11-03

View PDF (2 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (18 pages)

29/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2013

Insolvency court order

View PDF (25 pages)

18/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/11/2013

Receiver's abstract of receipts and payments to 2013-09-27

View PDF (2 pages)

12/11/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

12/11/2013

Receiver's abstract of receipts and payments to 2013-09-27

View PDF (2 pages)

12/11/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

24/10/2013

Termination of appointment of Cep Secretaries Limited as a secretary

View PDF (2 pages)

10/07/2013

Receiver's abstract of receipts and payments to 2013-06-10

View PDF (2 pages)

10/07/2013

Receiver's abstract of receipts and payments to 2013-06-06

View PDF (2 pages)

11/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

11/12/2012

Resolutions

View PDF (1 pages)

02/12/2012

Registered office address changed from Atrium Court 15 Jockeys Fields London WC1R 4QR on 2012-12-03

View PDF (2 pages)

12/06/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

10/06/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

04/08/2011

Miscellaneous

View PDF (1 pages)

08/06/2011

Termination of appointment of Anne Burke as a director

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

22/11/2010

Secretary's details changed for Cep Secretaries Limited on 2010-09-30

View PDF (2 pages)

21/11/2010

Director's details changed for Kevin Burke on 2010-09-30

View PDF (2 pages)

21/11/2010

Director's details changed for Marie Burke on 2010-09-30

View PDF (2 pages)

21/11/2010

Director's details changed for Anne Burke on 2010-09-30

View PDF (2 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

23/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/11/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

12/04/2005

Registered office changed on 13/04/05 from: columbia house 69 aldwych london WC2B 4RW

View PDF (1 pages)

19/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2001

Resolutions

View PDF (2 pages)

11/12/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/12/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

06/12/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

05/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

23/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

29/09/1998

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Burke, Kevin	Director	30/09/1998 - Present	-
Burke, Marie	Director	24/02/2002 - Present	-
Burke, Anne	Director	23/12/2001 - 30/12/2010	-
Burke, Joseph	Director	30/09/1998 - 23/12/2001	1
Burke, Joseph	Secretary	30/09/1998 - 31/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About D.H.BURKE (UK) LIMITED

D.H.BURKE (UK) LIMITED is an(a) Dissolved company incorporated on 29/09/1998 with the registered office located at C/O SMITH & WILLIAMSON, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. 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 D.H.BURKE (UK) LIMITED?

D.H.BURKE (UK) LIMITED is currently Dissolved. It was registered on 29/09/1998 and dissolved on 13/06/2017.

Where is D.H.BURKE (UK) LIMITED located?

D.H.BURKE (UK) LIMITED is registered at C/O SMITH & WILLIAMSON, 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does D.H.BURKE (UK) LIMITED do?

D.H.BURKE (UK) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for D.H.BURKE (UK) LIMITED?

The latest filing was on 13/06/2017: Final Gazette dissolved following liquidation.