Burberry (No. 8) Unlimited

Company Name	Burberry (No. 8) Unlimited
Company Status	Dissolved
Company Number	05376087
Category	Private Unlimited Company
Incorporation Date	25 February 2005(18 years, 3 months ago)
Dissolution Date	21 March 2017 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Closed
Appointed	01 August 2011(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2012(7 years after company formation)
Appointment Duration	5 years (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 21 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 week, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 09 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Mr Richard John Hazeldine Kessell
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Elsley Road London SW11 5LQ

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 week, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 April 2008)
Role	Solicitor
Correspondence Address	18-22 Haymarket London SW1Y 4DQ

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(4 years after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	burberry.com

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

272.6m at £0.000001	Burberry Luxembourg (No. 4) Sarl 136.30% Ordinary
1 at £0.000001	Burberry Europe Holdings LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£277,523,010
Cash	£2

Accounts

Latest Accounts	31 March 2016 (7 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
22 December 2016	Application to strike the company off the register (3 pages)
22 December 2016	Application to strike the company off the register (3 pages)
24 November 2016	Full accounts made up to 31 March 2016 (18 pages)
24 November 2016	Full accounts made up to 31 March 2016 (18 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (18 pages)
18 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (18 pages)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (17 pages)
18 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (17 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
7 July 2014	Full accounts made up to 31 March 2014 (11 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
13 June 2014	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013 (19 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-13 GBP 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (8 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-13 GBP 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (8 pages)
18 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-06-13 GBP 200 ANNOTATION A Second Filed AR01 was registered on 13/06/2014 (8 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
26 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
3 June 2013	Appointment of John Barry Smith as a director (2 pages)
3 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 March 2012 (10 pages)
23 July 2012	Full accounts made up to 31 March 2012 (10 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
19 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
28 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (9 pages)
9 September 2011	Full accounts made up to 31 March 2011 (9 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
10 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
21 December 2010	Full accounts made up to 31 March 2010 (9 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18-22 haymarket london SW1Y 4DQ (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
22 April 2008	Appointment terminated director michael mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
8 April 2008	Director appointed mr michael neil copinger mahony (1 page)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
28 February 2008	Return made up to 25/02/08; full list of members (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
16 November 2007	Full accounts made up to 31 March 2007 (9 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
27 February 2007	Return made up to 25/02/07; full list of members (3 pages)
6 December 2006	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Full accounts made up to 31 March 2006 (9 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
27 February 2006	Return made up to 25/02/06; full list of members (3 pages)
27 February 2006	Return made up to 25/02/06; full list of members (3 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 March 2005	Memorandum and Articles of Association (11 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Nc inc already adjusted 09/03/05 (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 March 2005	Memorandum and Articles of Association (11 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
15 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Nc inc already adjusted 09/03/05 (1 page)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2005	Incorporation (16 pages)
25 February 2005	Incorporation (16 pages)

Burberry (No. 8) Unlimited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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