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Burton Calpine Limited

Burton Calpine Limited is a dissolved company incorporated on 1 February 2016 with the registered office located in London, Greater London. Burton Calpine Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09980155
Private limited company
Age
9 years
Incorporated 1 February 2016
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
235 Earls Court Road
London
SW5 9FE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
28 Feb 2017
For period 28 Jan28 Feb 2017
Traded for 13 months
Cash in Bank
£1.93K
Turnover
£929.85K
Employees
Unreported
Total Assets
£146.74K
Total Liabilities
-£141.13K
Net Assets
£5.62K
Debt Ratio (%)
96%
Latest Activity
Compulsory Dissolution
4 Years Ago on 29 Jun 2021
Compulsory Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Registered Address Changed
7 Years Ago on 9 May 2018
Iram Mirza (PSC) Resigned
7 Years Ago on 3 May 2018
Iram Shahzadi Mirza Resigned
7 Years Ago on 3 May 2018
Mihai Marincea (PSC) Appointed
7 Years Ago on 2 May 2018
Miss Mihai Marincea Appointed
7 Years Ago on 2 May 2018
Confirmation Submitted
7 Years Ago on 13 Nov 2017
Iram Mirza (PSC) Appointed
8 Years Ago on 21 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jun 2021
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Termination of appointment of Iram Shahzadi Mirza as a director on 3 May 2018
Submitted on 9 May 2018
Cessation of Iram Mirza as a person with significant control on 3 May 2018
Submitted on 9 May 2018
Appointment of Miss Mihai Marincea as a director on 2 May 2018
Submitted on 9 May 2018
Notification of Mihai Marincea as a person with significant control on 2 May 2018
Submitted on 9 May 2018
Registered office address changed from Ziko Infinity Business Services, 460, 4th Floor, Broadstone Mill Broadstone Road Stockport SK5 7DL England to 235 Earls Court Road London SW5 9FE on 9 May 2018
Submitted on 9 May 2018
Confirmation statement made on 13 November 2017 with updates
Submitted on 13 Nov 2017
Notification of Iram Mirza as a person with significant control on 21 October 2017
Submitted on 13 Nov 2017
Repayment History
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