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Burlington Arcade Limited, EC1N 8PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURLINGTON ARCADE LIMITED

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

This company is commonly known as Burlington Arcade Limited. The company was founded 14 years ago and was given the registration number 07255463. The firm's registered office is in LONDON. You can find them at 39 Greville Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURLINGTON ARCADE LIMITED
Company Number:07255463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Greville Street, London, England, EC1N 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Hatton Garden, London, United Kingdom, EC1N 8NX

Director17 May 2010Active
98, Hatton Garden, London, United Kingdom, EC1N 8NX

Director17 May 2010Active

People with Significant Control

Mr. Julian Gibbins
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:39, Greville Street, London, England, EC1N 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Bruno Acker Holt
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:39, Greville Street, London, England, EC1N 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-14Dissolution

Dissolution application strike off company.

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2020-11-28Address

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

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2020-05-24Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-10Accounts

Accounts with accounts type dormant.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Accounts

Accounts with accounts type dormant.

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2011-06-09Annual return

Annual return company with made up date full list shareholders.

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2010-05-17Incorporation

Incorporation company.

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