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Bamburgh Investments (UK) Limited

Bamburgh Investments (UK) Limited is a dissolved company incorporated on 16 September 2002 with the registered office located in London, City of London. Bamburgh Investments (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 January 2024 (1 year 9 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04536243
Private limited company
Age
23 years
Incorporated 16 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BAKER TILLY
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Luxembourger • Lives in United States • Born in May 1970
Director • Business Consultant • British • Lives in Spain • Born in Apr 1975
Director • Business Consultant • American • Lives in United States • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Alnwick Investments (UK) Limited
Mr Neil Christie, Mr Daniel Jason Ehrmann, and 1 more are mutual people.
Dissolved
Corfe Investments (UK) Limited
Mr Neil Christie and Mr Daniel Jason Ehrmann are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2006)
Period Ended
30 Jun 2006
For period 30 Sep30 Jun 2006
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538K
Increased by £13K (+2%)
Total Liabilities
-£4K
Increased by £2K (+100%)
Net Assets
£534K
Increased by £11K (+2%)
Debt Ratio (%)
1%
Increased by 0.36% (+95%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 27 Jan 2024
Voluntary Liquidator Resigned
12 Years Ago on 28 May 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 May 2013
Registered Address Changed
14 Years Ago on 29 Nov 2010
Voluntary Liquidator Appointed
15 Years Ago on 20 Jan 2010
William Fox Appointed
15 Years Ago on 14 Jan 2010
Daniel Jason Ehrmann Appointed
15 Years Ago on 14 Jan 2010
Margaret Smith Resigned
15 Years Ago on 10 Jan 2010
Neil Patrick Christie Appointed
15 Years Ago on 9 Jan 2010
Registered Address Changed
15 Years Ago on 8 Jan 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 11 July 2023
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 11 January 2023
Submitted on 9 Feb 2023
Liquidators' statement of receipts and payments to 11 July 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 11 January 2022
Submitted on 16 Feb 2022
Liquidators' statement of receipts and payments to 11 July 2021
Submitted on 27 Jul 2021
Liquidators' statement of receipts and payments to 11 January 2021
Submitted on 9 Feb 2021
Liquidators' statement of receipts and payments to 11 July 2020
Submitted on 5 Aug 2020
Liquidators' statement of receipts and payments to 11 January 2020
Submitted on 23 Jan 2020
Repayment History
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