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Burlington Two Limited

Burlington Two Limited is a dissolved company incorporated on 20 September 2012 with the registered office located in London, Greater London. Burlington Two Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
08222606
Private limited company
Age
13 years
Incorporated 20 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
Same address for the past 11 years
Telephone
020 72084646
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1973
Director • Investment Manager • British • Lives in England • Born in Apr 1980
Director • Head Of Investment Operations • Norwegian • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1956
Nbim Burlington Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£98.88K
Decreased by £503.12K (-124%)
Employees
Unreported
Same as previous period
Total Assets
£618.78K
Decreased by £98.88K (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£618.78K
Decreased by £98.88K (-14%)
Debt Ratio (%)
0%
Same as previous period
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
Nbim Burlington Holdings Limited (PSC) Appointed
7 Years Ago on 18 Dec 2017
Norges Bank (PSC) Resigned
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 25 Sep 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
9 Years Ago on 22 Sep 2016
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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
Cessation of Norges Bank as a person with significant control on 18 December 2017
Submitted on 4 Jan 2018
Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017
Submitted on 4 Jan 2018
Confirmation statement made on 20 September 2017 with no updates
Submitted on 25 Sep 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 20 September 2016 with updates
Submitted on 22 Sep 2016
Repayment History
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