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Burberry (No. 3) Unlimited

Burberry (No. 3) Unlimited is a dissolved company incorporated on 15 January 2003 with the registered office located in London, Greater London. Burberry (No. 3) Unlimited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04638372
Private unlimited company
Age
22 years
Incorporated 15 January 2003
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 Burberry (No. 3) 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
4
Shareholders
2
Controllers (PSC)
-
Carol ANN Fairweather
Director • British • Born in Mar 1961
Mr John Barry Smith
Director • British • Lives in England • Born in Aug 1957
Mr Michael Neil Copinger Mahony
Director • Solicitor • British • Lives in UK • Born in Apr 1964
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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 (2004–2013)
Period Ended
31 Mar 2013
For period 31 Mar ⟶ 31 Mar 2013
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
£202
Decreased by £13.08M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£202
Decreased by £13.08M (-100%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Edward Charles Rash Resigned
10 Years Ago on 15 Dec 2014
Nigel Philip Jones Resigned
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Mr Edward Charles Rash Appointed
11 Years Ago on 15 Nov 2013
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
Stacey Lee Cartwright Resigned
12 Years Ago on 1 Jun 2013
John Barry Smith Appointed
12 Years Ago on 1 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Termination of appointment of Nigel Philip Jones as a director on 15 December 2014
Submitted on 16 Dec 2014
Termination of appointment of Edward Charles Rash as a director on 15 December 2014
Submitted on 16 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 1 December 2013
Submitted on 25 Jun 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 18 Dec 2013
Appointment of Mr Edward Charles Rash as a director on 15 November 2013
Submitted on 26 Nov 2013
Full accounts made up to 31 March 2013
Submitted on 6 Aug 2013
Appointment of John Barry Smith as a director on 1 June 2013
Submitted on 3 Jun 2013
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Repayment History
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