BURLEIGHS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BURLEIGHS HOLDINGS LIMITED
COMPANY NUMBER
11100191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2017
(7years old)
WEBSITE
http://burleighsgin.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2021
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
06/12/2017
27/06/2019
AUTARKY VENTURES LIMITED
KENT
ME5 9FD
Telephone: 01530245402
TPS: No
c/o Begbies Traynor Innovation C
Maidstone Road
Chatham
Kent ME5 9FD
ME5 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLEIGHS HOLDINGS LIMITED | Company is dissolved | View Report |
| BURLEIGHS GIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Accounts filed |
| 10/11/2021 | Darren James Gould (906918499) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLEIGHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLEIGHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLEIGHS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - 31/01/2019 (1 years and 1 months) Born in Jul 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1994 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLEIGHS HOLDINGS LIMITED | Company is dissolved | View Report |
| BURLEIGHS GIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Accounts filed |
| 10/11/2021 | Darren James Gould (906918499) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | Darren James Gould (906918499) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | Darren James Gould (906918499) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | Darren James Gould (906918499) has left the board |
| 10/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | Matthew Edward Charles Payne (925845961) has left the board |
| 05/05/2020 | New Board Member Samuel Charles Watson (925996626) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | Graham Peter Veitch (918212167) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Matthew Edward Charles Payne (925845961) Appointed |
| 27/04/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Darren James Gould (906918499) Appointed |
| 08/02/2019 | Philip David Burley (924092349) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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