Burlington Cafe Limited

Company Name	Burlington Cafe Limited
Company Status	Dissolved
Company Number	05746585
Category	Private Limited Company
Incorporation Date	17 March 2006(18 years, 1 month ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Belal Dobranja
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	41 Hilary Road London W12 0QA

Director Name	Mr Samir Nghima Guennoun
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	74 Aylward Road London SW20 9AF

Secretary Name	Mr Samir Nghima Guennoun
Nationality	British
Status	Closed
Appointed	17 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Aylward Road London SW20 9AF

Contact

Telephone	020 72873457
Telephone region	London

Location

Registered Address	14 Foxglove Street London W12 0QD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London

Shareholders

50 at £1	Mr Belal Dobranja 50.00% Ordinary
50 at £1	Mr Samir Guennoun 50.00% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£1,061
Current Liabilities	£20,270

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 May 2006	Delivered on: 14 June 2006 Persons entitled: Jrrt (Properties) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the deposit account in which Â£26,450 has been place and all money from time to time withdrawn from it. See the mortgage charge document for full details. Outstanding

26 May 2006

Delivered on: 14 June 2006
Persons entitled: Jrrt (Properties) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account in which Â£26,450 has been place and all money from time to time withdrawn from it. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
1 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
4 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 14 Foxglove Street London W12 0QD on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 242 the Linen Hall 162-168 Regent Street London W1B 5TB to 14 Foxglove Street London W12 0QD on 19 December 2016 (1 page)
16 December 2016	Satisfaction of charge 1 in full (4 pages)
16 December 2016	Satisfaction of charge 1 in full (4 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
28 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
28 August 2014	Micro company accounts made up to 31 March 2014 (2 pages)
28 August 2014	Registered office address changed from 1 New Burlington Street London W1S 2JD to 242 the Linen Hall 162-168 Regent Street London W1B 5TB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 1 New Burlington Street London W1S 2JD to 242 the Linen Hall 162-168 Regent Street London W1B 5TB on 28 August 2014 (1 page)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
7 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Director's details changed for Belal Dobranja on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Samir Guennoun on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Belal Dobranja on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Samir Guennoun on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
20 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Registered office changed on 19/03/2008 from 1 new burlington street london W1S 2JD united kingdom (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 1 new burlington street london W15 2JD (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 1 new burlington street london W1S 2JD united kingdom (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 1 new burlington street london W15 2JD (1 page)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 17/03/07; full list of members (7 pages)
1 May 2007	Return made up to 17/03/07; full list of members (7 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Incorporation (19 pages)
17 March 2006	Incorporation (19 pages)