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Burnhill Equipment Finance Limited

Burnhill Equipment Finance Limited is a dissolved company incorporated on 16 January 1985 with the registered office located in London, Greater London. Burnhill Equipment Finance Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 10 April 2019 (6 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
01878012
Private limited company
Age
40 years
Incorporated 16 January 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in Wales • Born in Mar 1972
Ge Capital Investments Funding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acquis Insurance Management Limited
Lisa Mary Farrell is a mutual person.
Active
Campfire Equipment Rentals Limited
Alan Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Same as previous period
Total Liabilities
-£586K
Increased by £9K (+2%)
Net Assets
£3.13M
Decreased by £9K (-0%)
Debt Ratio (%)
16%
Increased by 0.24% (+2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Apr 2019
Inspection Address Changed
7 Years Ago on 27 Feb 2018
Registered Address Changed
7 Years Ago on 15 Jan 2018
Registers Moved To Inspection Address
7 Years Ago on 15 Jan 2018
Declaration of Solvency
7 Years Ago on 11 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
Ann French Resigned
8 Years Ago on 30 Jun 2017
Ge Capital Investments Funding Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2019
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Submitted on 27 Feb 2018
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ
Submitted on 15 Jan 2018
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 1 More London Place London SE1 2AF on 15 January 2018
Submitted on 15 Jan 2018
Appointment of a voluntary liquidator
Submitted on 11 Jan 2018
Resolutions
Submitted on 11 Jan 2018
Declaration of solvency
Submitted on 11 Jan 2018
Confirmation statement made on 15 December 2017 with updates
Submitted on 20 Dec 2017
Change of details for Ge Capital Investments Funding Limited as a person with significant control on 6 April 2016
Submitted on 19 Dec 2017
Repayment History
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