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Burghley Production Limited

Burghley Production Limited is a dissolved company incorporated on 11 December 2006 with the registered office located in London, City of London. Burghley Production Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 March 2018 (7 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06025240
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in Scotland • Born in Mar 1952
Mr Hamish Hector Lawrence Ross
PSC • British • Lives in Scotland • Born in Mar 1952
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Mutual Companies
Dee Salmon Fisheries Company Limited (The)
Hamish Hector Lawrence Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
5 Apr 2016
For period 5 Apr5 Apr 2016
Traded for 12 months
Cash in Bank
£323
Increased by £149 (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £6.39K (+1%)
Total Liabilities
-£8.34K
Increased by £513 (+7%)
Net Assets
£1.09M
Increased by £5.88K (+1%)
Debt Ratio (%)
1%
Increased by 0.04% (+6%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 10 Mar 2018
Registered Address Changed
8 Years Ago on 14 Mar 2017
Declaration of Solvency
8 Years Ago on 9 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Mar 2017
Full Accounts Submitted
8 Years Ago on 9 Jan 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Full Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 28 Jan 2015
Hamish Hector Lawrence Ross Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2017
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017
Submitted on 14 Mar 2017
Appointment of a voluntary liquidator
Submitted on 9 Mar 2017
Resolutions
Submitted on 9 Mar 2017
Declaration of solvency
Submitted on 9 Mar 2017
Total exemption full accounts made up to 5 April 2016
Submitted on 9 Jan 2017
Confirmation statement made on 11 December 2016 with updates
Submitted on 15 Dec 2016
Total exemption full accounts made up to 5 April 2015
Submitted on 5 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Submitted on 16 Dec 2015
Repayment History
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