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Burlington House Law (6) Limited

Burlington House Law (6) Limited is a dissolved company incorporated on 8 April 2013 with the registered office located in Henley-on-Thames, Oxfordshire. Burlington House Law (6) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
08479329
Private limited company
Age
12 years
Incorporated 8 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hub
Station Road
Henley-On-Thames
Oxfordshire
RG9 1AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Sales & Marketing Manager • British • Lives in UK • Born in Aug 1981
Director • General Manager • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Group Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Creation Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Active
Specialist Sports Group Holdings Ltd
James Luther Adam Hook is a mutual person.
Active
Payntr Sports Limited
James Luther Adam Hook and Richard Bryce Mantell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 28 Oct 2014
Application To Strike Off
11 Years Ago on 20 Oct 2014
Registered Address Changed
11 Years Ago on 18 Jul 2014
Beverley Jane Melin Resigned
11 Years Ago on 9 Jul 2014
Richard Bryce Mantell Appointed
11 Years Ago on 9 Jul 2014
James Luther Adam Hook Appointed
11 Years Ago on 9 Jul 2014
Kalle Johan Melin Resigned
11 Years Ago on 9 Jul 2014
Accounts Submitted
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 28 Apr 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2014
Application to strike the company off the register
Submitted on 20 Oct 2014
Appointment of Richard Bryce Mantell as a director on 9 July 2014
Submitted on 21 Jul 2014
Termination of appointment of Beverley Jane Melin as a director on 9 July 2014
Submitted on 21 Jul 2014
Termination of appointment of Kalle Johan Melin as a director on 9 July 2014
Submitted on 18 Jul 2014
Registered office address changed from Unit 610 Ampress Lane Lymington Hampshire SO41 8LW on 18 July 2014
Submitted on 18 Jul 2014
Appointment of James Luther Adam Hook as a director on 9 July 2014
Submitted on 18 Jul 2014
Certificate of change of name
Submitted on 27 Jun 2014
Accounts made up to 30 April 2014
Submitted on 14 May 2014
Repayment History
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