| Company Name | Burford Capital Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11085644 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Craig Geoffrey Arnott |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
| Secretary Name | Mr Philipp Ferdinand Leibfried |
|---|---|
| Status | Closed |
| Appointed | 19 February 2019(1 year, 2 months after company formation) |
| Appointment Duration | 12 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
| Secretary Name | Mr Hugo Richard Leask Marshall Marshall |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Cornhill London EC3V 3ND |
Location
| Registered Address | 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 25 November 2019 | Application to strike the company off the register (1 page) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
| 12 July 2019 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to 8th Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 12 July 2019 (1 page) |
| 20 February 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 20 February 2019 | Termination of appointment of Hugo Richard Leask Marshall Marshall as a secretary on 19 February 2019 (1 page) |
| 20 February 2019 | Appointment of Mr Philipp Ferdinand Leibfried as a secretary on 19 February 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with updates (6 pages) |
| 30 October 2018 | Resolutions
|
| 22 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 5 March 2018 | Appointment of Mr Hugo Richard Leask Marshall Marshall as a secretary on 28 November 2017 (2 pages) |
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|