Burlington Two Limited

Company Name	Burlington Two Limited
Company Status	Dissolved
Company Number	08222606
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Dissolution Date	26 June 2018 (5 years, 10 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	21 September 2012(1 day after company formation)
Appointment Duration	5 years, 9 months (closed 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Robert Peel
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(2 years, 2 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 Jayesh Patel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2015(3 years, 3 months 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(4 years, 10 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 Christoffer Sundin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Senior Anaylist
Country of Residence	Norway
Correspondence Address	Bankplassen 2 PO Box 1179 Sentrun 0107 Oslo Norway

Director Name	Mr Giovanni Manfredi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Richard Julian Ford
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2014(1 year, 4 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

Contact

Telephone	020 72084646
Telephone region	London

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

500 at £1	Norges Bank 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,315

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)
25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 20 September 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)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 September 2016	Director's details changed for Mr Jayesh Patel on 13 September 2016 (2 pages)
13 September 2016	Director's details changed for Mr Jayesh Patel on 13 September 2016 (2 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 Jayesh Patel 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)
5 January 2016	Appointment of Mr Jayesh Patel as a director on 24 December 2015 (2 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500 (5 pages)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 500 (5 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
25 June 2015	Full accounts made up to 31 December 2014 (22 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 November 2014	Appointment of Mr Robert Peel as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Mr Robert Peel as a director on 19 November 2014 (2 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500 (4 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500 (4 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 September 2014	Full accounts made up to 31 December 2013 (17 pages)
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)
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)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 April 2014	Statement of company's objects (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 April 2014	Statement of company's objects (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2014	Termination of appointment of Christoffer Sundin 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)
4 February 2014	Termination of appointment of Christoffer Sundin as a director (1 page)
24 September 2013	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
24 September 2013	Director's details changed for Mr Giovanni Manfredi on 22 October 2012 (2 pages)
24 September 2013	Director's details changed for Mr John Michael Wythe on 22 October 2012 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 500 (5 pages)
24 September 2013	Director's details changed for Mr John Michael Wythe on 22 October 2012 (2 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 500 (5 pages)
28 May 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 November 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
23 November 2012	Current accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 16 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)
1 October 2012	Appointment of Mr John Michael Wythe as a director (3 pages)
1 October 2012	Appointment of Mr John Michael Wythe as a director (3 pages)
20 September 2012	Incorporation (35 pages)
20 September 2012	Incorporation (35 pages)

Burlington Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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