General information

Name:

Burton Calpine Ltd

Office Address:

235 Earls Court Road SW5 9FE London

Number: 09980155

Incorporation date: 2016-02-01

Dissolution date: 2021-06-29

End of financial year: 29 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the date that marks the beginning of Burton Calpine Limited, a company which was located at 235 Earls Court Road, , London. It was started on 2016-02-01. Its registration number was 09980155 and the zip code was SW5 9FE. This firm had been active on the British market for approximately five years up until 2021-06-29.

Mihai M. was this firm's managing director, assigned to lead the company 6 years ago.

Mihai M. was the individual who had control over this firm, had substantial control or influence over the company.

Financial data based on annual report

Company staff

Mihai M.

Role: Director

Appointed: 02 May 2018

Latest update: 3 January 2024

People with significant control

Mihai M.
Notified on 2 May 2018
Nature of control:
substantial control or influence
Iram M.
Notified on 21 October 2017
Ceased on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Paul S.
Notified on 6 April 2016
Ceased on 22 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 27 November 2018
Confirmation statement last made up date 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
End Date For Period Covered By Report 28 February 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 29th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
5
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