General information

Name:

Burn One Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 07834563

Incorporation date: 2011-11-03

Dissolution date: 2023-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Burn One was created on Thu, 3rd Nov 2011 as a private limited company. This company registered office was registered in London on 64 New Cavendish Street. This place zip code is W1G 8TB. The registration number for Burn One Limited was 07834563. Burn One Limited had been active for twelve years up until dissolution date on Tue, 7th Mar 2023.

Ronald H. was this particular company's managing director, selected to lead the company on Thu, 3rd Nov 2011.

Ronald H. was the individual who had control over this firm and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ronald H.

Role: Director

Appointed: 03 November 2011

Latest update: 4 December 2023

People with significant control

Ronald H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nss Trustees Limited
Address: 296 Golders Green Road, London, NW11 9PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 04141920
Notified on 6 April 2016
Ceased on 29 November 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 17 November 2022
Confirmation statement last made up date 03 November 2021
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-11-03
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, March 2023
gazette
Free Download Download filing (1 page)

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