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Home > England & Wales Companies > BURLINGTON CAPITAL PROPERTIES IV LIMITED
Company Information for

BURLINGTON CAPITAL PROPERTIES IV LIMITED

LONDON, W1U 6DP,
Company Registration Number
06710239
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Burlington Capital Properties Iv Ltd
BURLINGTON CAPITAL PROPERTIES IV LIMITED was founded on 2008-09-29 and had its registered office in London. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
BURLINGTON CAPITAL PROPERTIES IV LIMITED
 
Legal Registered Office
LONDON
W1U 6DP
Other companies in W1U
 
Filing Information
Company Number 06710239
Date formed 2008-09-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-28
Date Dissolved 2016-03-08
Type of accounts DORMANT
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 BURLINGTON CAPITAL PROPERTIES IV LIMITED
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Company Officers of BURLINGTON CAPITAL PROPERTIES IV LIMITED

Current Directors
Officer Role Date Appointed
ELENA YAMIN SHAHMOON
 Company Secretary 2008-09-29
STUART MICHAEL LEIGHTON
 Director 2009-12-11
ELENA YAMIN SHAHMOON
 Director 2008-09-29
ELI ALLEN SHAHMOON
 Director 2008-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
 Director 2008-09-29 2008-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELENA YAMIN SHAHMOON BURLINGTON CAPITAL PROPERTIES III LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Dissolved 2016-03-08
ELENA YAMIN SHAHMOON BURLINGTON CAPITAL PROPERTIES I LIMITED Company Secretary 2008-02-19 CURRENT 2007-12-18 Dissolved 2016-04-05
ELENA YAMIN SHAHMOON BURLINGTON CAPITAL PROPERTIES II LIMITED Company Secretary 2008-02-19 CURRENT 2007-12-18 Dissolved 2016-04-05
ELENA YAMIN SHAHMOON BEDROCK CAPITAL LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-02 Dissolved 2016-10-11
STUART MICHAEL LEIGHTON BURLINGTON CAPITAL PROPERTIES III LIMITED Director 2009-12-11 CURRENT 2008-09-29 Dissolved 2016-03-08
STUART MICHAEL LEIGHTON GENCO (BSC) LIMITED Director 2008-03-12 CURRENT 1995-06-12 Dissolved 2014-01-07
STUART MICHAEL LEIGHTON BELL STREET INVESTMENT MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2003-04-01 Dissolved 2013-11-12
STUART MICHAEL LEIGHTON BELL STREET ESTATES LIMITED Director 2008-03-12 CURRENT 1977-11-07 Dissolved 2017-07-13
ELENA YAMIN SHAHMOON BURLINGTON CAPITAL PROPERTIES III LIMITED Director 2008-09-29 CURRENT 2008-09-29 Dissolved 2016-03-08
ELENA YAMIN SHAHMOON BEDROCK CAPITAL LIMITED Director 2007-05-15 CURRENT 2007-05-02 Dissolved 2016-10-11
ELI ALLEN SHAHMOON CHALKFORD LIMITED Director 2016-04-18 CURRENT 1971-02-02 Active
ELI ALLEN SHAHMOON O&H (GRAFTON STREET) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
ELI ALLEN SHAHMOON GUNRIDGE ESPANA LIMITED Director 2015-09-23 CURRENT 2015-08-25 Active
ELI ALLEN SHAHMOON DMWSL 785 LIMITED Director 2015-02-06 CURRENT 2014-12-02 Active
ELI ALLEN SHAHMOON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2015-01-28 CURRENT 2012-03-14 Active
ELI ALLEN SHAHMOON BURLINGTON CAPITAL PROPERTIES III LIMITED Director 2008-09-29 CURRENT 2008-09-29 Dissolved 2016-03-08
ELI ALLEN SHAHMOON BEDROCK CAPITAL LIMITED Director 2007-05-15 CURRENT 2007-05-02 Dissolved 2016-10-11
ELI ALLEN SHAHMOON SUNBAY LIMITED Director 2004-02-06 CURRENT 2004-02-05 Dissolved 2016-06-07
ELI ALLEN SHAHMOON WINGPOST LIMITED Director 2004-02-04 CURRENT 2004-01-08 Dissolved 2016-06-07

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-14DS01APPLICATION FOR STRIKING-OFF
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0129/09/14 FULL LIST
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/13
2013-10-21AR0129/09/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELI ALLEN SHAHMOON / 29/09/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 29/09/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 29/09/2013
2013-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ELENA YAMIN SHAHMOON / 29/09/2013
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/12
2012-10-09AR0129/09/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11
2011-10-03AR0129/09/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 29/09/2011
2010-10-08AR0129/09/10 FULL LIST
2010-10-08AD02SAIL ADDRESS CREATED
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10
2009-12-11AP01DIRECTOR APPOINTED MR STUART MICHAEL LEIGHTON
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 2ND FLOOR 32 OLD BURLINGTON STREET LONDON W1S 3AT UK
2009-10-27AR0129/09/09 FULL LIST
2009-03-30RES01ALTER ARTICLES 20/03/2009
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20225CURREXT FROM 30/09/2009 TO 28/03/2010
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-09-30288aSECRETARY APPOINTED ELENA YAMIN SHAHMOON
2008-09-30288aDIRECTOR APPOINTED ELENA YAMIN SHAHMOON
2008-09-30288aDIRECTOR APPOINTED ELI ALLEN SHAHMOON
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON CAPITAL PROPERTIES IV LIMITED 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 BURLINGTON CAPITAL PROPERTIES IV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2013-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2010-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
DEBENTURE 2010-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
LEGAL CHARGE 2010-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
LEGAL CHARGE 2010-10-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY TRUSTEE")
LEGAL CHARGE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
DEBENTURE 2009-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-03-28
Annual Accounts
2014-03-28

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 IV LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLINGTON CAPITAL PROPERTIES IV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON CAPITAL PROPERTIES IV LIMITED
Trademarks
We have not found any records of BURLINGTON CAPITAL PROPERTIES IV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON CAPITAL PROPERTIES IV 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 (99999 - Dormant Company) as BURLINGTON CAPITAL PROPERTIES IV LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON CAPITAL PROPERTIES IV 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 IV 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 IV 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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