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Home > England & Wales Companies > BURBERRY (N0. 1) UNLIMITED
Company Information for

BURBERRY (N0. 1) UNLIMITED

HORSEFERRY ROAD, LONDON, SW1P 2AW,
Company Registration Number
04452028
Private Unlimited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Burberry (n0. 1) Unlimited
BURBERRY (N0. 1) UNLIMITED was founded on 2002-05-30 and had its registered office in Horseferry Road. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
BURBERRY (N0. 1) UNLIMITED
 
Legal Registered Office
HORSEFERRY ROAD
LONDON
SW1P 2AW
Other companies in SW1P
 
Previous Names
HACKUNLIMCO (NO. 33)19/06/2002
Filing Information
Company Number 04452028
Date formed 2002-05-30
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-07-10
Type of accounts FULL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBERRY (N0. 1) UNLIMITED
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Company Officers of BURBERRY (N0. 1) UNLIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK TUNNACLIFFE
 Company Secretary 2017-09-15
IAN BRIMICOMBE
 Director 2017-09-15
NIGEL PHILIP JONES
 Director 2012-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID JACKSON
 Director 2015-04-07 2018-03-31
CATHERINE ANNE SUKMONOWSKI
 Company Secretary 2011-08-01 2017-09-15
JOHN BARRY SMITH
 Director 2013-06-01 2017-06-07
RIAD DJELLAS
 Director 2015-11-02 2017-01-20
CAROL ANN FAIRWEATHER
 Director 2006-08-21 2017-01-20
MICHAEL NEIL COPINGER MAHONY
 Director 2012-04-23 2015-11-02
EDWARD CHARLES RASH
 Director 2013-11-15 2015-11-02
STACEY LEE CARTWRIGHT
 Director 2004-03-01 2013-06-01
ANDREW JANOWSKI
 Director 2009-03-02 2012-04-23
VANESSA RAINSFORD
 Director 2009-03-02 2012-03-12
MICHAEL NEIL COPINGER MAHONY
 Company Secretary 2002-08-07 2011-08-01
MICHAEL NEIL COPINGER MAHONY
 Director 2008-03-04 2008-04-22
EMILIO GIUSEPPE FOA
 Director 2005-10-12 2007-04-13
RICHARD JOHN HAZELDINE KESSELL
 Director 2002-08-07 2006-08-21
PAULA LANDOW
 Director 2005-04-01 2006-02-20
CLIVE ANTHONY GIBBONS
 Director 2002-08-07 2006-02-09
MICHAEL EDWARD METCALF
 Director 2002-08-07 2004-03-31
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2002-05-30 2002-08-07
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2002-05-30 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BRIMICOMBE BURBERRY INTERNATIONAL HOLDINGS LIMITED Director 2017-09-15 CURRENT 2001-07-13 Active
IAN BRIMICOMBE BURBERRY WHOLESALE UNLIMITED Director 2017-09-15 CURRENT 2001-11-30 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY ITALY RETAIL LIMITED Director 2017-09-15 CURRENT 2002-01-29 Active
IAN BRIMICOMBE BURBERRY HAYMARKET LIMITED Director 2017-09-15 CURRENT 2003-08-15 Active
IAN BRIMICOMBE BURBERRY FINANCE LIMITED Director 2017-09-15 CURRENT 2005-02-04 Active
IAN BRIMICOMBE BURBERRY NEW YORK 2005 LIMITED Director 2017-09-15 CURRENT 2005-10-07 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY (SPAIN) FINANCE LIMITED Director 2017-09-15 CURRENT 2008-02-15 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY TREASURY LIMITED Director 2017-09-15 CURRENT 2008-08-18 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY DISTRIBUTION LIMITED Director 2017-09-15 CURRENT 2010-04-21 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY BEAUTY LIMITED Director 2017-09-15 CURRENT 2012-10-15 Active - Proposal to Strike off
IAN BRIMICOMBE THOMAS BURBERRY LIMITED Director 2017-09-15 CURRENT 2001-11-30 Active
IAN BRIMICOMBE WORLDWIDE DEBT COLLECTIONS LIMITED Director 2017-09-15 CURRENT 2004-03-17 Active - Proposal to Strike off
IAN BRIMICOMBE TEMPLE WORKS LIMITED Director 2017-09-15 CURRENT 2015-07-28 Active - Proposal to Strike off
IAN BRIMICOMBE SWEET STREET DEVELOPMENTS LIMITED Director 2017-09-15 CURRENT 2015-07-28 Active
IAN BRIMICOMBE BURBERRYS LIMITED Director 2017-09-15 CURRENT 1928-06-02 Active
IAN BRIMICOMBE BURBERRY LONDON LIMITED Director 2017-09-15 CURRENT 2001-07-13 Active
IAN BRIMICOMBE BURBERRY (UK) LIMITED Director 2017-09-15 CURRENT 2001-09-17 Active
IAN BRIMICOMBE HAMPSTEAD (UK) LIMITED Director 2017-09-15 CURRENT 2003-05-20 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY SPAIN (UK) LIMITED Director 2017-09-15 CURRENT 2003-08-15 Dissolved 2018-07-10
IAN BRIMICOMBE BURBERRY (ESPANA) HOLDINGS LIMITED Director 2017-09-15 CURRENT 2004-10-20 Active
IAN BRIMICOMBE BURBERRY WHOLESALE 2005 LIMITED Director 2017-09-15 CURRENT 2005-10-07 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY LATIN AMERICA LIMITED Director 2017-09-15 CURRENT 2010-02-12 Active
IAN BRIMICOMBE WOODROW-UNIVERSAL LIMITED Director 2017-09-15 CURRENT 1935-01-16 Active
IAN BRIMICOMBE THE SCOTCH HOUSE LIMITED Director 2017-09-15 CURRENT 1909-07-01 Active
IAN BRIMICOMBE THOMAS BURBERRY HOLDINGS LIMITED. Director 2017-09-15 CURRENT 1998-02-12 Active
IAN BRIMICOMBE BURBERRY HOLDINGS LIMITED Director 2017-09-15 CURRENT 2001-07-13 Active
IAN BRIMICOMBE BURBERRY NEW YORK UNLIMITED Director 2017-09-15 CURRENT 2001-11-30 Active - Proposal to Strike off
IAN BRIMICOMBE BURBERRY EUROPE HOLDINGS LIMITED Director 2017-09-15 CURRENT 2002-06-11 Active
IAN BRIMICOMBE BURBERRY (NO. 7) UNLIMITED Director 2017-09-15 CURRENT 2003-11-05 Active
IAN BRIMICOMBE BURBERRY LIMITED Director 2017-07-19 CURRENT 1920-01-09 Active
NIGEL PHILIP JONES BURBERRY (NO. 8) UNLIMITED Director 2012-03-12 CURRENT 2005-02-25 Dissolved 2017-03-21
NIGEL PHILIP JONES BURBERRY (NO.2) UNLIMITED Director 2012-03-12 CURRENT 2002-08-27 Dissolved 2017-03-21
NIGEL PHILIP JONES BURBERRY INTERNATIONAL HOLDINGS LIMITED Director 2012-03-12 CURRENT 2001-07-13 Active
NIGEL PHILIP JONES BURBERRY WHOLESALE UNLIMITED Director 2012-03-12 CURRENT 2001-11-30 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY HAYMARKET LIMITED Director 2012-03-12 CURRENT 2003-08-15 Active
NIGEL PHILIP JONES BURBERRY FINANCE LIMITED Director 2012-03-12 CURRENT 2005-02-04 Active
NIGEL PHILIP JONES BURBERRY NEW YORK 2005 LIMITED Director 2012-03-12 CURRENT 2005-10-07 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY (SPAIN) FINANCE LIMITED Director 2012-03-12 CURRENT 2008-02-15 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY TREASURY LIMITED Director 2012-03-12 CURRENT 2008-08-18 Active - Proposal to Strike off
NIGEL PHILIP JONES THOMAS BURBERRY LIMITED Director 2012-03-12 CURRENT 2001-11-30 Active
NIGEL PHILIP JONES WORLDWIDE DEBT COLLECTIONS LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRYS LIMITED Director 2012-03-12 CURRENT 1928-06-02 Active
NIGEL PHILIP JONES BURBERRY LONDON LIMITED Director 2012-03-12 CURRENT 2001-07-13 Active
NIGEL PHILIP JONES BURBERRY (UK) LIMITED Director 2012-03-12 CURRENT 2001-09-17 Active
NIGEL PHILIP JONES HAMPSTEAD (UK) LIMITED Director 2012-03-12 CURRENT 2003-05-20 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY SPAIN (UK) LIMITED Director 2012-03-12 CURRENT 2003-08-15 Dissolved 2018-07-10
NIGEL PHILIP JONES BURBERRY (ESPANA) HOLDINGS LIMITED Director 2012-03-12 CURRENT 2004-10-20 Active
NIGEL PHILIP JONES BURBERRY WHOLESALE 2005 LIMITED Director 2012-03-12 CURRENT 2005-10-07 Active - Proposal to Strike off
NIGEL PHILIP JONES WOODROW-UNIVERSAL LIMITED Director 2012-03-12 CURRENT 1935-01-16 Active
NIGEL PHILIP JONES THE SCOTCH HOUSE LIMITED Director 2012-03-12 CURRENT 1909-07-01 Active
NIGEL PHILIP JONES THOMAS BURBERRY HOLDINGS LIMITED. Director 2012-03-12 CURRENT 1998-02-12 Active
NIGEL PHILIP JONES BURBERRY NEW YORK UNLIMITED Director 2012-03-12 CURRENT 2001-11-30 Active - Proposal to Strike off
NIGEL PHILIP JONES BURBERRY (NO. 7) UNLIMITED Director 2012-03-12 CURRENT 2003-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-12DS01APPLICATION FOR STRIKING-OFF
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON
2018-04-05RES13THAT THE SHARE CAP OF THE COMP BE REDUCED BY CANCELLING AND EXLINGUISHING 115,099,984 ISSUED ORDINARY SHARES OF £0.00000869 EACH 27/03/2018
2017-09-22AP01DIRECTOR APPOINTED MR IAN BRIMICOMBE
2017-09-22TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE SUKMONOWSKI
2017-09-22AP03SECRETARY APPOINTED MR PAUL DEREK TUNNACLIFFE
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000.218869
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL FAIRWEATHER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RIAD DJELLAS
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-14LATEST SOC14/05/16 STATEMENT OF CAPITAL;GBP 1035.899865
2016-05-14AR0101/04/16 FULL LIST
2016-05-14AR0101/04/16 FULL LIST
2015-11-20AP01DIRECTOR APPOINTED RIAD DJELLAS
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0101/04/15 FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FAIRWEATHER / 09/04/2015
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-13RP04SECOND FILING WITH MUD 01/04/14 FOR FORM AR01
2014-06-13ANNOTATIONClarification
2014-04-09LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09AR0101/04/14 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED MR EDWARD CHARLES RASH
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-03AP01DIRECTOR APPOINTED JOHN BARRY SMITH
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
2013-04-18AR0101/04/13 FULL LIST
2013-04-05AR0117/03/13 FULL LIST
2013-03-27RES06REDUCE ISSUED CAPITAL 12/03/2013
2012-07-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AP01DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
2012-04-10AP01DIRECTOR APPOINTED MR NIGEL PHILIP JONES
2012-03-19AR0117/03/12 FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MS VANESSA RAINSFORD
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11AP03SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
2011-03-17AR0117/03/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AR0130/05/10 FULL LIST
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-05363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED MR ANDREW JANOWSKI
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / STACEY CARTWRIGHT / 01/12/2008
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 18-22 HAYMARKET, LONDON, SW1Y 4DQ
2008-06-26363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MAHONY
2008-04-08288aDIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-01-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-02-14288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-06-16363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-09288aNEW DIRECTOR APPOINTED
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-01363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2004-03-12288aNEW DIRECTOR APPOINTED
2003-08-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-27363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-31AUDAUDITOR'S RESIGNATION
2003-03-17ELRESS386 DISP APP AUDS 04/03/03
2003-03-17ELRESS366A DISP HOLDING AGM 04/03/03
2002-09-05288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BURBERRY (N0. 1) UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURBERRY (N0. 1) UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBERRY (N0. 1) UNLIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of BURBERRY (N0. 1) UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURBERRY (N0. 1) UNLIMITED
Trademarks
We have not found any records of BURBERRY (N0. 1) UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBERRY (N0. 1) UNLIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BURBERRY (N0. 1) UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURBERRY (N0. 1) UNLIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURBERRY (N0. 1) UNLIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURBERRY (N0. 1) UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2AW