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Burlington Number 1 Limited
Burlington Number 1 Limited is a dissolved company incorporated on 22 November 2010 with the registered office located in London, Greater London. Burlington Number 1 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 June 2018
(7 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07446248
Private limited company
Age
14 years
Incorporated
22 November 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burlington Number 1 Limited
Contact
Update Details
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
Same address for the past
11 years
Companies in E14 5HJ
Telephone
020 72084646
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Howard John Fellows
Director • Investment Manager • British • Lives in UK • Born in Dec 1979
Egil Strysse
Director • Head Of Investment Operations • Norwegian • Lives in UK • Born in Aug 1964
John Michael Wythe
Director • British • Lives in UK • Born in Dec 1956
Berit Stokke
Director • Solicitor • Norwegian • Lives in England • Born in Dec 1956
Nbim Burlington Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Pollen Estate Trustee Company Limited
Matthew Howard John Fellows and John Michael Wythe are mutual people.
Active
NBRE Management Europe Limited
Berit Stokke and John Michael Wythe are mutual people.
Active
The Pollen Estate General Partner Limited
Matthew Howard John Fellows and John Michael Wythe are mutual people.
Active
Portman Burtley Estate Company Limited
John Michael Wythe is a mutual person.
Active
Portman Settled Estates Limited
John Michael Wythe is a mutual person.
Active
Seymour Street Nominees Limited
John Michael Wythe is a mutual person.
Active
21 Seymour Street Limited
John Michael Wythe is a mutual person.
Active
Race Bank Wind Farm Limited
Berit Stokke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£415.86K
Decreased by £922.39K (-69%)
Employees
Unreported
Same as previous period
Total Assets
£3.62M
Increased by £415.86K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.62M
Increased by £415.86K (+13%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 10 Apr 2018
Application To Strike Off
7 Years Ago on 29 Mar 2018
Norges Bank (PSC) Resigned
7 Years Ago on 18 Dec 2017
Nbim Burlington Holdings Limited (PSC) Appointed
7 Years Ago on 18 Dec 2017
Confirmation Submitted
7 Years Ago on 23 Nov 2017
Richard Julian Ford Resigned
8 Years Ago on 28 Jul 2017
Mr Egil Strysse Appointed
8 Years Ago on 28 Jul 2017
Full Accounts Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
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Get Credit Report
Discover Burlington Number 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Apr 2018
Application to strike the company off the register
Submitted on 29 Mar 2018
Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017
Submitted on 4 Jan 2018
Cessation of Norges Bank as a person with significant control on 18 December 2017
Submitted on 4 Jan 2018
Confirmation statement made on 22 November 2017 with no updates
Submitted on 23 Nov 2017
Appointment of Mr Egil Strysse as a director on 28 July 2017
Submitted on 7 Aug 2017
Termination of appointment of Richard Julian Ford as a director on 28 July 2017
Submitted on 7 Aug 2017
Full accounts made up to 31 December 2016
Submitted on 13 Jun 2017
Confirmation statement made on 22 November 2016 with updates
Submitted on 30 Nov 2016
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Repayment History
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