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Burness Marine (Tankers) Limited
Burness Marine (Tankers) Limited is a dissolved company incorporated on 30 March 1989 with the registered office located in London, Greater London. Burness Marine (Tankers) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 June 2022
(3 years ago)
Was
33 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02367038
Private limited company
Age
36 years
Incorporated
30 March 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burness Marine (Tankers) Limited
Contact
Update Details
Address
1 Strand
London
WC2N 5HR
Same address for the past
10 years
Companies in WC2N 5HR
Telephone
02074933100
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Nicholas Philip Stone
Director • English • Lives in England • Born in Oct 1963
Alistair Trond Borthwick
Director • British • Lives in England • Born in Jun 1969
Peter Timothy James Mason
Secretary
Burness Marine (Gas) Limited
PSC
Braemar Maritime Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Alistair Trond Borthwick is a mutual person.
Active
Burness Marine (Gas) Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Shipbroking Group Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Shipbrokers Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Tankers Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Developments Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Shipping Services Limited
Alistair Trond Borthwick is a mutual person.
Active
Braemar Corporate Finance Limited
Alistair Trond Borthwick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period
28 Feb
⟶
28 Feb 2021
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
£46.46K
Same as previous period
Total Liabilities
-£25.58K
Same as previous period
Net Assets
£20.87K
Same as previous period
Debt Ratio (%)
55%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 1 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 6 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 2 Mar 2021
Confirmation Submitted
5 Years Ago on 6 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 28 Nov 2019
Mr Nicholas Philip Stone Details Changed
6 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 31 Mar 2022
Resolutions
Submitted on 16 Nov 2021
Statement of capital on 16 November 2021
Submitted on 16 Nov 2021
Resolutions
Submitted on 16 Nov 2021
Solvency Statement dated 10/11/21
Submitted on 16 Nov 2021
Statement by Directors
Submitted on 16 Nov 2021
Confirmation statement made on 27 September 2021 with no updates
Submitted on 1 Oct 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 6 Aug 2021
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Repayment History
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