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Burns London (Holdings) Ltd

Burns London (Holdings) Ltd is a dissolved company incorporated on 3 December 1991 with the registered office located in Woking, Surrey. Burns London (Holdings) Ltd was registered 33 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02668005
Private limited company
Age
33 years
Incorporated 3 December 1991
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
Contact
Address
Chancery House,
30 St. Johns Road
Woking
GU21 7SA
England
Same address for the past 5 years
Telephone
02087833638
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1946
Director • Chairman • British • Lives in Scotland • Born in Sep 1951
Director • Managing Director • British • Lives in Scotland • Born in Oct 1959
Director • Senior Company Purchaser • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Burns London Ltd
Lee St John Anderton, Mr Graham Bell, and 3 more are mutual people.
Active
Nordoff-Robbins Music Therapy
Mr Graham Bell is a mutual person.
Active
L Anderton (UK) Limited
Lee St John Anderton is a mutual person.
Active
Gap Distribution Limited
Lee St John Anderton is a mutual person.
Active
Guitar Guitar Eot Trustees Limited
Mr Graham Bell is a mutual person.
Active
Chapman Guitars Ltd
Lee St John Anderton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Application To Strike Off
2 Years 7 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Registered Address Changed
5 Years Ago on 18 Jun 2020
Mr Simon John Gilson Appointed
5 Years Ago on 16 Jun 2020
Burns London (Holdings) Ltd (PSC) Appointed
5 Years Ago on 16 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Oct 2022
Certificate of change of name
Submitted on 27 Sep 2022
Change of name notice
Submitted on 27 Sep 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Confirmation statement made on 12 February 2021 with updates
Submitted on 7 May 2021
Termination of appointment of Lorraine Susan Hodgson as a secretary on 16 June 2020
Submitted on 18 Jun 2020
Repayment History
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