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Burberry (N0. 1) Unlimited

Burberry (N0. 1) Unlimited is a dissolved company incorporated on 30 May 2002 with the registered office located in London, Greater London. Burberry (N0. 1) Unlimited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04452028
Private unlimited company
Age
23 years
Incorporated 30 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burberry (N0. 1) Unlimited
Contact
Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Same address for the past 16 years
Telephone
020 79680000
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Nigel Philip Jones
Director • British • Lives in UK • Born in Feb 1965
Mr Ian Brimicombe
Director • British • Lives in UK • Born in Oct 1963
Burberry (Spain) Finance Limited
PSC
Burberrys Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
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
£127.15M
Increased by £2.32M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£127.15M
Increased by £2.32M (+2%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 10 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 24 Apr 2018
Application To Strike Off
7 Years Ago on 12 Apr 2018
Brian David Jackson Resigned
7 Years Ago on 31 Mar 2018
Mr Paul Derek Tunnacliffe Appointed
7 Years Ago on 15 Sep 2017
Catherine Anne Sukmonowski Resigned
7 Years Ago on 15 Sep 2017
Mr Ian Brimicombe Appointed
7 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
John Barry Smith Resigned
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Apr 2018
Application to strike the company off the register
Submitted on 12 Apr 2018
Termination of appointment of Brian David Jackson as a director on 31 March 2018
Submitted on 6 Apr 2018
Resolutions
Submitted on 5 Apr 2018
Appointment of Mr Ian Brimicombe as a director on 15 September 2017
Submitted on 22 Sep 2017
Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017
Submitted on 22 Sep 2017
Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017
Submitted on 22 Sep 2017
Full accounts made up to 31 March 2017
Submitted on 11 Sep 2017
Termination of appointment of John Barry Smith as a director on 7 June 2017
Submitted on 14 Jun 2017
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Repayment History
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