• UK
  • 29 OLD BURLINGTON LONDON LIMITED - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, United Kingdom

Company Information

Company registration number
04268439
Company Status
LIVE
Country
United Kingdom
Registered Address
Highfield Court Tollgate
Chandlers Ford
Eastleigh
SO53 3TZ
Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ UK

Management

Managing Directors
FULLER, Mark Nicholas John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-08-10
Age Of Company
2001-08-10 22 years
SIC/NACE
56101

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
EMBASSY LONDON LIMITED
Filing of Accounts
Due Date: 2014-12-29
Last Date: 2012-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2016-08-24
Last Date:

29 OLD BURLINGTON LONDON LIMITED Company Description

29 OLD BURLINGTON LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04268439. Its current trading status is "live". It was registered 2001-08-10. It was previously called EMBASSY LONDON LIMITED. It has declared SIC or NACE codes as "56101". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Highfield Court Tollgate .
More information

Get 29 OLD BURLINGTON LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 29 Old Burlington London Limited - Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, United Kingdom

2001-08-10 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-removal-of-liquidator-by-court (2021-08-19) - WU14

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  • liquidation-compulsory-appointment-liquidator (2021-08-19) - WU04

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  • liquidation-compulsory-winding-up-progress-report (2020-12-15) - WU07

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  • liquidation-compulsory-winding-up-progress-report (2020-01-10) - WU07

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  • liquidation-compulsory-removal-of-liquidator-by-court (2020-02-19) - WU14

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  • liquidation-compulsory-appointment-liquidator (2020-02-19) - WU04

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  • liquidation-compulsory-winding-up-progress-report (2019-06-10) - WU07

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  • liquidation-compulsory-winding-up-progress-report (2018-01-17) - WU07

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  • liquidation-miscellaneous (2017-01-06) - LIQ MISC

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  • liquidation-miscellaneous (2015-12-30) - LIQ MISC

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  • liquidation-compulsory-appointment-liquidator (2015-02-11) - 4.31

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  • liquidation-compulsory-winding-up-order (2015-01-06) - COCOMP

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  • accounts-with-accounts-type-small (2014-06-12) - AA

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  • termination-secretary-company-with-name-termination-date (2014-07-30) - TM02

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  • change-of-name-notice (2014-08-12) - CONNOT

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • certificate-change-of-name-company (2014-08-20) - CERTNM

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  • resolution (2014-11-04) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2014-10-28) - 4.20

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  • termination-director-company-with-name (2014-05-29) - TM01

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  • liquidation-voluntary-appointment-of-liquidator (2014-11-04) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01

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  • change-account-reference-date-company-previous-shortened (2014-09-29) - AA01

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  • legacy (2013-04-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-09-27) - AA01

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  • termination-director-company-with-name (2012-10-16) - TM01

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • change-person-secretary-company-with-change-date (2011-11-25) - CH03

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • accounts-with-accounts-type-small (2011-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01

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  • legacy (2010-08-11) - MG02

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-small (2009-11-05) - AA

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  • legacy (2008-09-23) - 363a

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  • legacy (2008-11-10) - 288b

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  • legacy (2008-08-13) - 395

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  • accounts-with-accounts-type-small (2008-09-16) - AA

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  • accounts-with-accounts-type-small (2007-10-25) - AA

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  • legacy (2007-06-28) - 287

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  • legacy (2007-08-20) - 363a

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  • accounts-with-accounts-type-small (2006-11-05) - AA

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  • legacy (2006-09-05) - 363a

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  • legacy (2006-09-05) - 288b

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  • legacy (2006-08-23) - 287

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  • legacy (2006-08-16) - 288a

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  • accounts-with-made-up-date (2005-01-21) - AA

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  • legacy (2005-03-31) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-04-21) - AA

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  • legacy (2005-09-09) - 288b

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  • legacy (2005-10-10) - 363a

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  • legacy (2004-12-22) - 288b

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  • legacy (2004-11-11) - 363s

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  • accounts-with-made-up-date (2004-02-20) - AA

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  • legacy (2003-01-24) - 288b

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  • legacy (2003-04-28) - 288b

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  • legacy (2003-04-28) - 288a

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  • legacy (2003-01-24) - 288a

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  • legacy (2003-09-29) - 363s

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  • legacy (2003-08-23) - 287

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  • legacy (2002-12-31) - 225

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  • legacy (2002-10-17) - 225

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  • legacy (2002-10-16) - 363s

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  • legacy (2002-07-10) - 287

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  • legacy (2002-02-14) - 288a

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  • miscellaneous (2002-02-06) - MISC

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  • resolution (2002-02-05) - RESOLUTIONS

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  • incorporation-company (2001-08-10) - NEWINC

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  • legacy (2001-08-22) - 288a

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  • legacy (2001-10-18) - 395

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  • legacy (2001-10-19) - 395

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  • legacy (2001-11-23) - 88(2)R

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  • resolution (2001-11-23) - RESOLUTIONS

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  • legacy (2001-08-22) - 288b

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  • legacy (2001-11-23) - 123

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  • legacy (2001-08-22) - 287

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