Burlington Number 1 Limited

Company Name	Burlington Number 1 Limited
Company Status	Dissolved
Company Number	07446248
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	26 June 2018 (5 years, 9 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

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Director Name	Mrs Berit Stokke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	19 November 2014(3 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Matthew Howard John Fellows
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 26 June 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Egil Strysse
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 July 2017(6 years, 8 months after company formation)
Appointment Duration	11 months (closed 26 June 2018)
Role	Head Of Investment Operations
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Giovanni Manfredi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Luis Moner Parra
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(6 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Richard Julian Ford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

501 at £1	Norges Bank 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,868,122

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2018	First Gazette notice for voluntary strike-off (1 page)
29 March 2018	Application to strike the company off the register (3 pages)
4 January 2018	Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages)
4 January 2018	Cessation of Norges Bank as a person with significant control on 18 December 2017 (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
7 August 2017	Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page)
7 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
7 August 2017	Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (20 pages)
13 June 2017	Full accounts made up to 31 December 2016 (20 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
5 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
5 January 2016	Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages)
5 January 2016	Appointment of Mr Matthew Fellows as a director on 24 December 2015 (2 pages)
5 January 2016	Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 501 (6 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 501 (6 pages)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
25 June 2015	Full accounts made up to 31 December 2014 (21 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 501 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 501 (6 pages)
20 November 2014	Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Mrs Berit Stokke as a director on 19 November 2014 (2 pages)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
5 September 2014	Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
21 July 2014	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 30 June 2014 (1 page)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 March 2014	Full accounts made up to 31 December 2013 (16 pages)
11 March 2014	Full accounts made up to 31 December 2013 (16 pages)
4 February 2014	Termination of appointment of Luis Parra as a director (1 page)
4 February 2014	Termination of appointment of Luis Parra as a director (1 page)
4 February 2014	Appointment of Mr Richard Julian Ford as a director (2 pages)
4 February 2014	Appointment of Mr Richard Julian Ford as a director (2 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 501 (6 pages)
19 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 501 (6 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
20 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages)
19 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Luis Moner Parra on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
19 December 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
19 December 2012	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
15 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 15 November 2012 (1 page)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
8 November 2012	Director's details changed for Mr Giovanni Manfredi on 8 November 2012 (2 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Full accounts made up to 31 December 2011 (16 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Appointment of Mr John Michael Wythe as a director (2 pages)
14 November 2011	Appointment of Mr John Michael Wythe as a director (2 pages)
8 November 2011	Termination of appointment of Steven Scally as a director (1 page)
8 November 2011	Termination of appointment of Steven Scally as a director (1 page)
20 June 2011	Appointment of Mr Steven Antony Scally as a director (3 pages)
20 June 2011	Appointment of Mr Steven Antony Scally as a director (3 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 501.00 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 501.00 (4 pages)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
3 December 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2010	Incorporation (32 pages)
22 November 2010	Incorporation (32 pages)

Burlington Number 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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