| Company Name | Bourne Capital Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105429 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Angela Susan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Benjamin James Bourne |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 18 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Robert Anthony Bourne |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Serlas 27 Residenz Suot Mulin St Moritz 7500 Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Anthony Bourne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2022 | Voluntary strike-off action has been suspended (1 page) |
| 26 August 2022 | Secretary's details changed for Angela Susan Davies on 25 August 2022 (1 page) |
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2022 | Application to strike the company off the register (1 page) |
| 23 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 8 December 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 25 November 2021 | Notification of Benjamin James Bourne as a person with significant control on 3 November 2021 (2 pages) |
| 25 November 2021 | Cessation of Robert Anthony Bourne as a person with significant control on 3 November 2021 (1 page) |
| 21 October 2021 | Director's details changed for Mr Benjamin James Bourne on 1 October 2019 (2 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
| 11 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 8 May 2018 | Change of details for Robert Anthony Bourne as a person with significant control on 8 May 2018 (2 pages) |
| 20 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Benjamin James Bourne on 1 April 2017 (2 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages) |
| 1 July 2016 | Director's details changed for Mr Benjamin James Bourne on 1 July 2016 (2 pages) |
| 16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
| 2 December 2014 | Termination of appointment of Robert Anthony Bourne as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
| 2 December 2014 | Appointment of Mr Benjamin James Bourne as a director on 1 November 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 November 2006 | Return made up to 10/11/06; full list of members
|
| 24 November 2006 | Return made up to 10/11/06; full list of members
|
| 20 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 20 April 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 17 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 17 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 10 January 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 29 November 2002 | Return made up to 10/11/02; full list of members
|
| 29 November 2002 | Return made up to 10/11/02; full list of members
|
| 21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 21 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | New director appointed (3 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | New secretary appointed (2 pages) |
| 15 November 2000 | New director appointed (3 pages) |
| 10 November 2000 | Incorporation (15 pages) |
| 10 November 2000 | Incorporation (15 pages) |