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Burwood Estates Limited

Burwood Estates Limited is a dissolved company incorporated on 26 May 1999 with the registered office located in Potters Bar, Hertfordshire. Burwood Estates Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
03778300
Private limited company
Age
26 years
Incorporated 26 May 1999
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
Address
C/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent • British • Lives in UK • Born in Sep 1963
Mr Carl Dean Verges
PSC • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfendo Limited
Carl Verges is a mutual person.
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James Travel Airfares Limited
Carl Verges is a mutual person.
Active
Property Liaisons (Developments) Limited
Carl Verges is a mutual person.
Active
Jta Holdings Limited
Carl Verges is a mutual person.
Active
Purple Monday Limited
Carl Verges is a mutual person.
Active
Travelcorp Midlands Limited
Carl Verges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
29 May 2019
For period 29 May29 May 2019
Traded for 12 months
Cash in Bank
£1
Decreased by £109 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.15K
Decreased by £109 (-0%)
Total Liabilities
-£23.22K
Increased by £723 (+3%)
Net Assets
£136.93K
Decreased by £832 (-1%)
Debt Ratio (%)
14%
Increased by 0.46% (+3%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Gazette Notice
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 28 May 2021
Accounting Period Extended
4 Years Ago on 26 May 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
Abridged Accounts Submitted
5 Years Ago on 28 Feb 2020
Registered Address Changed
6 Years Ago on 4 Oct 2019
Mr Carl Verges Details Changed
6 Years Ago on 23 Sep 2019
Mr Carl Dean Verges (PSC) Details Changed
6 Years Ago on 23 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Confirmation statement made on 26 May 2021 with no updates
Submitted on 28 May 2021
Previous accounting period extended from 29 May 2020 to 30 October 2020
Submitted on 26 May 2021
Confirmation statement made on 26 May 2020 with no updates
Submitted on 26 May 2020
Unaudited abridged accounts made up to 29 May 2019
Submitted on 28 Feb 2020
Change of details for Mr Carl Dean Verges as a person with significant control on 23 September 2019
Submitted on 4 Oct 2019
Director's details changed for Mr Carl Verges on 23 September 2019
Submitted on 4 Oct 2019
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 4 October 2019
Submitted on 4 Oct 2019
Total exemption full accounts made up to 29 May 2018
Submitted on 30 May 2019
Repayment History
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