| Company Name | Burlington Six Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09751889 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2015(8 years, 7 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 Jayesh Patel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2015(3 months, 4 weeks 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 Robert Peel |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2016(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 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 Egil Strysse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 July 2017(1 year, 11 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 |
| Status | Resigned |
| Appointed | 27 August 2015(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 | Mrs Berit Stokke |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 27 August 2015(same day as company formation) |
| Role | Solicitor |
| 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 | 27 August 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| 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 | 2 other UK companies use this postal address |
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) |
| 3 January 2018 | Cessation of Norges Bank as a person with significant control on 18 December 2017 (3 pages) |
| 3 January 2018 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages) |
| 3 January 2018 | Cessation of Norges Bank as a person with significant control on 18 December 2017 (3 pages) |
| 3 January 2018 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 8 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
| 8 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
| 8 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
| 8 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
| 8 November 2016 | Appointment of Mr Robert Peel as a director on 31 October 2016 (2 pages) |
| 8 November 2016 | Termination of appointment of Berit Stokke as a director on 1 November 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Berit Stokke as a director on 1 November 2016 (1 page) |
| 8 November 2016 | Appointment of Mr Robert Peel as a director on 31 October 2016 (2 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 3 October 2016 | Full accounts made up to 31 December 2015 (20 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) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 16 March 2016 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE (1 page) |
| 6 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
| 6 January 2016 | Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page) |
| 6 January 2016 | Appointment of Mr Jayesh Patel as a director on 24 December 2015 (2 pages) |
| 6 January 2016 | Appointment of Mr Jayesh Patel as a director on 24 December 2015 (2 pages) |
| 2 November 2015 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages) |
| 2 November 2015 | Register inspection address has been changed to Queensberry House 3 Old Burlington Street London W1S 3AE (2 pages) |
| 29 October 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 29 October 2015 | Current accounting period shortened from 31 August 2016 to 31 December 2015 (1 page) |
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|
| 27 August 2015 | Incorporation Statement of capital on 2015-08-27
|