| Company Name | Burlington Four Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10791551 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2017(6 years, 10 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 | 26 May 2017(same day as company formation) |
| Role | Portfolio 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 | 26 May 2017(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 Egil Strysse |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 July 2017(2 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 Richard Julian Ford |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(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
| Accounts Category | No Accounts Filed |
|---|---|
| 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 | Cessation of Norges Bank as a person with significant control on 18 December 2017 (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) |
| 4 January 2018 | Notification of Nbim Burlington Holdings Limited as a person with significant control on 18 December 2017 (4 pages) |
| 10 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
| 10 August 2017 | Appointment of Mr Egil Strysse as a director on 28 July 2017 (2 pages) |
| 10 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Richard Julian Ford as a director on 28 July 2017 (1 page) |
| 21 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 21 June 2017 | Statement of capital following an allotment of shares on 30 May 2017
|
| 19 June 2017 | Resolutions
|
| 19 June 2017 | Resolutions
|
| 26 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 26 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|
| 26 May 2017 | Incorporation Statement of capital on 2017-05-26
|