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T.H. Burgess Investments Limited

T.H. Burgess Investments Limited is a liquidation company incorporated on 25 July 1972 with the registered office located in London, City of London. T.H. Burgess Investments Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
01062689
Private limited company
Age
53 years
Incorporated 25 July 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3371 days
Awaiting first confirmation statement
Dated 18 July 2016
Was due on 1 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3219 days
For period 1 Apr31 Mar 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jul 1929
Director • British • Lives in UK • Born in Jul 1930
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£37.04K
Increased by £23.54K (+174%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£839.04K
Increased by £253.63K (+43%)
Total Liabilities
-£49.37K
Decreased by £94.71K (-66%)
Net Assets
£789.67K
Increased by £348.34K (+79%)
Debt Ratio (%)
6%
Decreased by 18.73% (-76%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 18 Apr 2025
Liquidator Removed By Court
6 Months Ago on 18 Apr 2025
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
9 Years Ago on 26 Nov 2015
Declaration of Solvency
9 Years Ago on 20 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Nov 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Charge Satisfied
10 Years Ago on 11 Sep 2015
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Small Accounts Submitted
10 Years Ago on 27 Jul 2015
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Documents
Removal of liquidator by court order
Submitted on 18 Apr 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 1 October 2024
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 2 October 2023
Submitted on 27 Dec 2023
Liquidators' statement of receipts and payments to 1 October 2022
Submitted on 7 Dec 2022
Liquidators' statement of receipts and payments to 2 October 2020
Submitted on 29 Mar 2021
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Liquidators' statement of receipts and payments to 2 October 2018
Submitted on 20 Dec 2018
Resolutions
Submitted on 14 Dec 2017
Liquidators' statement of receipts and payments to 2 October 2017
Submitted on 28 Nov 2017
Repayment History
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