BURBERRY NEW YORK UNLIMITED
- Company statusdissolved
- Company No04332223
- Age23 years 8 months Incorporated 30 November 2001
- Officers0
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY NEW YORK UNLIMITED is an dissolved company incorporated on 30 November 2001 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 04 Feb 2020
Gazette Notice Voluntary
5 Years Ago on 19 Nov 2019
Dissolution Application Strike Off Company
5 Years Ago on 08 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 07 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jul 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Jul 2018
Appoint Person Director Company With Name Date
7 Years Ago on 09 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Apr 2018
Accounts With Accounts Type Dormant
7 Years Ago on 14 Dec 2017
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 22 Sep 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Sep 2017
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 13 Jun 2017
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jan 2017
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jan 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
8 Years Ago on 12 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 Feb 2016
Accounts With Accounts Type Dormant
9 Years Ago on 02 Jan 2016
Appoint Person Director Company With Name Date
9 Years Ago on 20 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 05 Nov 2015
Termination Director Company With Name Termination Date
9 Years Ago on 05 Nov 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Gemma Elizabeth Mary | secretary | 01 Jul 2018 | |
| BRIMICOMBE, Ian | director | Oct 1963 | 15 Sept 2017 |
| JONES, Nigel Philip | director | Feb 1965 | 12 Mar 2012 |
| RASH, Edward Charles | director | Jan 1972 | 02 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry New York 2005 Limited | 06 Apr 2016 |
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CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
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CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
CARTWRIGHT, Stacey Lee are mutual persons.
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GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
GIBBONS, Clive Anthony are mutual persons.
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METCALF, Michael Edward are mutual persons.
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METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
METCALF, Michael Edward are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
MORRIS, David are mutual persons.
SMITH, John Barry are mutual persons.
SMITH, John Barry are mutual persons.
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