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Burdinola UK Ltd
Burdinola UK Ltd is a dissolved company incorporated on 19 September 2003 with the registered office located in London, Greater London. Burdinola UK Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04905908
Private limited company
Age
21 years
Incorporated
19 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burdinola UK Ltd
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past
5 years
Companies in E14 4HD
Telephone
01442236896
Email
Available in Endole App
Website
Burdinola.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mikel Martinez Oliete
Director • Chief Executive • Spanish • Lives in Spain • Born in Jun 1976
Jose Maria Llona
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Apr 1969
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 (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£2.52K
Increased by £952 (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.82K
Increased by £2.76K (+54%)
Total Liabilities
-£820.44K
Increased by £31.59K (+4%)
Net Assets
-£812.62K
Decreased by £28.84K (+4%)
Debt Ratio (%)
10490%
Decreased by 5081.22% (-33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 13 Aug 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Application To Strike Off
1 Year 3 Months Ago on 18 May 2024
Jose Tomas Plaza Resigned
1 Year 8 Months Ago on 8 Jan 2024
Jose Maria Llona Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 28 May 2024
Application to strike the company off the register
Submitted on 18 May 2024
Appointment of Jose Maria Llona as a director on 8 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Jose Tomas Plaza as a director on 8 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
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Repayment History
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