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Home > England & Wales Companies > BURRA CONSULTANCY LTD
Company Information for

BURRA CONSULTANCY LTD

MARSH WALL, LONDON, E14,
Company Registration Number
08613782
Private Limited Company
Dissolved

Dissolved 2018-04-24

Company Overview

About Burra Consultancy Ltd
BURRA CONSULTANCY LTD was founded on 2013-07-17 and had its registered office in Marsh Wall. The company was dissolved on the 2018-04-24 and is no longer trading or active.

Key Data
Company Name
BURRA CONSULTANCY LTD
 
Legal Registered Office
MARSH WALL
LONDON
 
Filing Information
Company Number 08613782
Date formed 2013-07-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2018-04-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167174785  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURRA CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
JUSTIN PAUL HANNAFORD
Director 2013-07-17

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
2018-04-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2017-05-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-18AA28/02/17 TOTAL EXEMPTION FULL
2017-02-15AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-08AA01CURRSHO FROM 31/07/2017 TO 28/02/2017
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0117/07/15 FULL LIST
2014-10-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0114/07/14 FULL LIST
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 19 DORSET ROAD WOOD GREEN LONDON N22 7SL ENGLAND
2013-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BURRA CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-04-27
Appointmen2017-04-27
Resolution2017-04-27
Fines / Sanctions
No fines or sanctions have been issued against BURRA CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURRA CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-02-28

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 BURRA CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of BURRA CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURRA CONSULTANCY LTD
Trademarks
We have not found any records of BURRA CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRA CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as BURRA CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRA CONSULTANCY LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBURRA CONSULTANCY LTDEvent Date2017-04-20
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that I, the Liquidator of the above-named Company, Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 16 May 2017 , to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please Note: The last date for submitting a proof is 16 May 2017. Date of Appointment: 20 April 2017 For further details contact: Robert Welby or Vanessa Martin, telephone number 020 7538 2222 . Ag HF11760
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBURRA CONSULTANCY LTDEvent Date2017-04-20
Office Holder Details: Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ : Ag HF11760
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBURRA CONSULTANCY LTDEvent Date2017-04-20
At a General Meeting of the members of the above named Company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 20 April 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby (IP No. 6228 ) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, telephone number 020 7538 2222 . Ag HF11760
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRA CONSULTANCY LTD 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 BURRA CONSULTANCY LTD 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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