BURBERRY (SPAIN) FINANCE LIMITED
- Company statusdissolved
- Company No06505504
- Age17 years 5 months Incorporated 15 February 2008
- Officers0
Address
Horseferry House, Horseferry Road, London, SW1P 2AW
BURBERRY (SPAIN) FINANCE LIMITED is an dissolved company incorporated on 15 February 2008 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 10 Jul 2018
Gazette Notice Voluntary
7 Years Ago on 24 Apr 2018
Dissolution Application Strike Off Company
7 Years Ago on 12 Apr 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Apr 2018
Legacy
7 Years Ago on 28 Mar 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 28 Mar 2018
Legacy
7 Years Ago on 28 Mar 2018
Resolution
7 Years Ago on 28 Mar 2018
Confirmation Statement With Updates
7 Years Ago on 25 Sep 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
Accounts With Accounts Type Full
7 Years Ago on 12 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Jun 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Feb 2017
Accounts With Accounts Type Full
8 Years Ago on 31 Jan 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
Confirmation Statement With Updates
8 Years Ago on 25 Oct 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
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 22 Oct 2015
Accounts With Accounts Type Full
9 Years Ago on 19 Aug 2015
Appoint Person Director Company With Name Date
10 Years Ago on 13 Apr 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNNACLIFFE, Paul Derek | secretary | 15 Sept 2017 | |
| BRIMICOMBE, Ian | director | Oct 1963 | 15 Sept 2017 |
| JONES, Nigel Philip | director | Feb 1965 | 12 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burberry Group Plc | 06 Apr 2016 |
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