UKBizDB.co.uk

BURFORD EPSILON

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burford Epsilon. The company was founded 20 years ago and was given the registration number 04883010. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURFORD EPSILON
Company Number:04883010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:01 September 2003
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Avonmouth Way, Avonmouth, Bristol, United Kingdom, BS11 8DE

Director17 October 2003Active
88, Wood Street, London, EC2V 7QF

Secretary26 March 2004Active
20 Thayer Street, London, W1M 6DD

Secretary17 October 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary01 September 2003Active
Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ

Director17 October 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director01 September 2003Active
10 Upper Bank Street, London, E14 5JJ

Director01 September 2003Active

People with Significant Control

Burford Alpha Limited
Notified on:08 March 2023
Status:Active
Country of residence:England
Address:Richmond House, Avonmouth Way, Bristol, England, BS11 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Address

Change registered office address company with date old address new address.

Download
2023-03-30Persons with significant control

Notification of a person with significant control.

Download
2023-03-22Insolvency

Liquidation in administration end of administration.

Download
2023-02-08Address

Change registered office address company with date old address new address.

Download
2022-11-07Insolvency

Liquidation in administration progress report.

Download
2022-10-05Insolvency

Liquidation in administration removal of administrator from office.

Download
2022-10-05Insolvency

Liquidation in administration removal of administrator from office.

Download
2022-10-05Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2022-10-05Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2022-05-09Insolvency

Liquidation in administration progress report.

Download
2021-11-01Insolvency

Liquidation in administration progress report.

Download
2021-05-24Insolvency

Liquidation in administration progress report.

Download
2021-02-03Address

Change registered office address company with date old address new address.

Download
2020-05-19Insolvency

Liquidation in administration progress report.

Download
2019-12-13Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2019-12-13Insolvency

Liquidation in administration removal of administrator from office.

Download
2019-11-20Insolvency

Liquidation in administration progress report.

Download
2019-11-13Insolvency

Liquidation in administration result creditors meeting.

Download
2019-11-13Insolvency

Liquidation in administration result creditors meeting.

Download
2019-10-07Insolvency

Liquidation in administration result creditors meeting.

Download
2019-09-26Insolvency

Liquidation in administration result creditors meeting.

Download
2019-07-03Insolvency

Liquidation in administration extension of period.

Download
2019-05-28Insolvency

Liquidation in administration progress report.

Download
2019-05-15Mortgage

Mortgage satisfy charge full.

Download
2019-01-10Insolvency

Liquidation in administration result creditors meeting.

Download

Copyright © 2024. All rights reserved.