| Company Name | Burleigh Estates (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06969860 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Adam Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Director Name | Mr Mark Skinner |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
| Secretary Name | Mr Adam Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Old Burlington Street London W1S 3AW |
Location
| Registered Address | 24 Old Burlington Street London W1S 3AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adam Skinner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Skinner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2015 | Application to strike the company off the register (2 pages) |
| 18 November 2015 | Application to strike the company off the register (2 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 10 October 2013 | Registered office address changed from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from C/O C/O Burleigh Estates Ltd 25-28 Old Burlington Street Mayfair London W1S 3AN on 10 October 2013 (1 page) |
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Mr Adam Skinner on 1 October 2009 (1 page) |
| 27 July 2010 | Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Mark Skinner on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Adam Skinner on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Mark Skinner on 1 October 2009 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Mark Skinner on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Mr Adam Skinner on 1 October 2009 (1 page) |
| 27 July 2010 | Director's details changed for Mr Adam Skinner on 1 October 2009 (2 pages) |
| 27 July 2010 | Secretary's details changed for Mr Adam Skinner on 1 October 2009 (1 page) |
| 27 July 2010 | Registered office address changed from C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Adam Skinner on 1 October 2009 (2 pages) |
| 11 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 11 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 27 July 2009 | Memorandum and Articles of Association (14 pages) |
| 27 July 2009 | Memorandum and Articles of Association (14 pages) |
| 24 July 2009 | Company name changed mask real estates LIMITED\certificate issued on 24/07/09 (2 pages) |
| 24 July 2009 | Company name changed mask real estates LIMITED\certificate issued on 24/07/09 (2 pages) |
| 22 July 2009 | Incorporation (20 pages) |
| 22 July 2009 | Incorporation (20 pages) |