Company NameThe Burleigh Group Limited
Company StatusDissolved
Company Number09830708
CategoryPrivate Limited Company
Incorporation Date19 October 2015(8 years, 6 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Jessica Mary Taylor
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2018(2 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 23 July 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Legard Road
London
N5 1DE
Director NameMiss Caitlin Taylor
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2015(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address10 Legard Road
London
N5 1DE

Location

Registered Address12 Legard Road
London
N5 1DE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2017 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018Voluntary strike-off action has been suspended (1 page)
13 November 2018First Gazette notice for voluntary strike-off (1 page)
1 November 2018Application to strike the company off the register (3 pages)
19 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
21 June 2018Registered office address changed from C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ England to 10 Legard Road London N5 1DE on 21 June 2018 (1 page)
21 June 2018Termination of appointment of Caitlin Taylor as a director on 21 June 2018 (1 page)
21 June 2018Appointment of Miss Jessica Mary Taylor as a director on 21 June 2018 (2 pages)
21 June 2018Registered office address changed from 10 Legard Road London N5 1DE United Kingdom to 12 Legard Road London N5 1DE on 21 June 2018 (1 page)
25 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
23 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
13 January 2016Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ on 13 January 2016 (1 page)
13 January 2016Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to C/O the Burleigh Group Limited 39-41 Parker Street London WC2B 5PQ on 13 January 2016 (1 page)
19 October 2015Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 October 2015Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)