Dissolved
Dissolved 2016-04-05
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Home > England & Wales Companies > BURLINGTON CAPITAL PROPERTIES I LIMITED
Company Information for BURLINGTON CAPITAL PROPERTIES I LIMITED
LONDON, W1U,
|
Company Registration Number
 06456324 Private Limited Company
Dissolved 2016-04-05 |
Company Overview
About Burlington Capital Properties I Ltd
BURLINGTON CAPITAL PROPERTIES I LIMITED was founded on 2007-12-18 and had its registered office in London. The company was dissolved on the 2016-04-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BURLINGTON CAPITAL PROPERTIES I LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06456324 | |
|---|---|---|
| Date formed | 2007-12-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Companies with same name BURLINGTON CAPITAL PROPERTIES I LIMITED
The following companies were found which have the same name as BURLINGTON CAPITAL PROPERTIES I LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
BURLINGTON CAPITAL PROPERTIES II LIMITED | 9 SHERLOCK MEWS LONDON W1U 6DP | Dissolved | Company formed on the 2007-12-18 |
|
BURLINGTON CAPITAL PROPERTIES III LIMITED | 9 SHERLOCK MEWS LONDON W1U 6DP | Dissolved | Company formed on the 2008-09-29 |
|
BURLINGTON CAPITAL PROPERTIES IV LIMITED | 9 SHERLOCK MEWS LONDON W1U 6DP | Dissolved | Company formed on the 2008-09-29 |
Company Officers of BURLINGTON CAPITAL PROPERTIES I LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELENA YAMIN SHAHMOON |
||
BEDROCK CAPITAL LIMITED |
||
STUART MICHAEL LEIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURLINGTON CAPITAL PROPERTIES III LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| BURLINGTON CAPITAL PROPERTIES IV LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| BURLINGTON CAPITAL PROPERTIES II LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-18 | Dissolved 2016-04-05 | |
| BEDROCK CAPITAL LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 | |
| BURLINGTON CAPITAL PROPERTIES II LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Dissolved 2016-04-05 | |
| BURLINGTON CAPITAL PROPERTIES II LIMITED | Director | 2009-12-11 | CURRENT | 2007-12-18 | Dissolved 2016-04-05 | |
| BEDROCK CAPITAL LIMITED | Director | 2009-12-10 | CURRENT | 2007-05-02 | Dissolved 2016-10-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/12/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 18/12/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 18/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 18/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 18/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 18/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEDROCK CAPITAL LIMITED / 11/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2ND FLOOR 32 BURLINGTON STREET LONDON W1S 3AT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ES2 LIMITED / 07/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 55 BAKER STREET LONDON W1U 7EU | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ALTER ARTICLES 27/02/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | SECRETARY APPOINTED ELENA YAMIN SHAHMOON | |
| 288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/03/09 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BURLINGTON CAPITAL PROPERTIES I LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BURLINGTON CAPITAL PROPERTIES I LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND (THE "SECURITY TRUSTEE") | |
| LEGAL CHARGE | Satisfied | MARKS AND SPENCER P.L.C. |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON CAPITAL PROPERTIES I LIMITED
Intangible Assets
Patents
We have not found any records of BURLINGTON CAPITAL PROPERTIES I LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURLINGTON CAPITAL PROPERTIES I LIMITED
Income
Government Income
We have not found government income sources for BURLINGTON CAPITAL PROPERTIES I LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as BURLINGTON CAPITAL PROPERTIES I LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON CAPITAL PROPERTIES I LIMITED 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 BURLINGTON CAPITAL PROPERTIES I LIMITED 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 BURLINGTON CAPITAL PROPERTIES I LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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