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Burningnight Limited

Burningnight Limited is a liquidation company incorporated on 20 July 2010 with the registered office located in London, City of London. Burningnight Limited was registered 15 years ago.
Status
Liquidation
In compulsory liquidation since 10 months ago
Company No
07320095
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2359 days
Dated 14 May 2018 (7 years ago)
Next confirmation dated 14 May 2019
Was due on 28 May 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2387 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Group
Next accounts for period 30 July 2018
Was due on 30 April 2019 (6 years ago)
Address
C/O Quantuma Advisory Limited 7th Floor 20
St Andrew Street
London
EC4A 3AG
Address changed on 4 Jan 2025 (10 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
08455333000
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Mar 1969
Mrs Lara El-Khouri Harper
PSC • Lebanese • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
HCSP (Yorkshire) Ltd
Darren Harvey is a mutual person.
Active
Ideaz-UK Ltd
Darren Harvey is a mutual person.
Active
HCS Accountancy Services Ltd
Darren Harvey is a mutual person.
Active
Cornertrack Limited
Allan Harper and Darren Harvey are mutual people.
Liquidation
Authentic Alehouses Ltd
Allan Harper is a mutual person.
In Administration
Authentic Alehouses Trading Limited
Allan Harper is a mutual person.
Dissolved
Semper Porro Limited
Darren Harvey is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£311K
Decreased by £207K (-40%)
Turnover
£19M
Increased by £1.62M (+9%)
Employees
452
Increased by 94 (+26%)
Total Assets
£21.88M
Increased by £8.63M (+65%)
Total Liabilities
-£20.46M
Increased by £10.37M (+103%)
Net Assets
£1.42M
Decreased by £1.74M (-55%)
Debt Ratio (%)
94%
Increased by 17.35% (+23%)
Latest Activity
Registered Address Changed
10 Months Ago on 4 Jan 2025
Liquidator Appointed
10 Months Ago on 4 Jan 2025
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Court Order to Wind Up
4 Years Ago on 23 Dec 2020
Court Order to Wind Up
4 Years Ago on 23 Dec 2020
Registered Address Changed
4 Years Ago on 5 Dec 2020
Court Order to Wind Up
4 Years Ago on 2 Dec 2020
Liquidator Appointed
4 Years Ago on 2 Dec 2020
Administration Period Extended
5 Years Ago on 8 Oct 2020
Administration Period Extended
6 Years Ago on 8 Oct 2019
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Documents
Progress report in a winding up by the court
Submitted on 9 Jan 2025
Notice of removal of liquidator by court
Submitted on 4 Jan 2025
Appointment of a liquidator
Submitted on 4 Jan 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 4 January 2025
Submitted on 4 Jan 2025
Progress report in a winding up by the court
Submitted on 10 Jan 2024
Registered office address changed from Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Progress report in a winding up by the court
Submitted on 12 Jan 2023
Progress report in a winding up by the court
Submitted on 14 Jan 2022
Order of court to wind up
Submitted on 23 Dec 2020
Order of court to wind up
Submitted on 23 Dec 2020
Repayment History
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