• UK
  • BURBERRY NEW YORK UNLIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom

Company Information

Company registration number
04332223
Company Status
CLOSED
Country
United Kingdom
Registered Address
Horseferry House
Horseferry Road
London
SW1P 2AW
Horseferry House, Horseferry Road, London, SW1P 2AW UK

Management

Managing Directors
BRIMICOMBE, Ian
JONES, Nigel Philip
Company secretaries
PARSONS, Gemma Elizabeth Mary

Company Details

Type of Business
private-unlimited
Incorporated
2001-11-30
Dissolved on
2020-02-04
SIC/NACE
99999

Ownership

Beneficial Owners
Burberry New York 2005 Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2018-03-31
Last Return Made Up To:
2012-12-01

BURBERRY NEW YORK UNLIMITED Company Description

BURBERRY NEW YORK UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 04332223. Its current trading status is "closed". It was registered 2001-11-30. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at Horseferry House .
More information

Get BURBERRY NEW YORK UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • gazette-notice-voluntary (2019-11-19) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-11-08) - DS01

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  • termination-director-company-with-name-termination-date (2018-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-09) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • accounts-with-accounts-type-dormant (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-12) - AP03

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • termination-director-company-with-name-termination-date (2017-01-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-22) - AP03

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-14) - AA

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  • termination-secretary-company-with-name-termination-date (2017-09-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-02) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • change-person-director-company-with-change-date (2015-04-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01

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  • resolution (2013-03-27) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • accounts-with-accounts-type-full (2013-08-06) - AA

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-full (2012-07-23) - AA

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • termination-director-company-with-name (2012-05-15) - TM01

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • termination-director-company-with-name (2012-03-20) - TM01

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  • termination-secretary-company-with-name (2011-08-10) - TM02

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  • accounts-with-accounts-type-full (2011-09-09) - AA

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  • appoint-person-secretary-company-with-name (2011-08-11) - AP03

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  • change-person-director-company-with-change-date (2011-12-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • appoint-person-director-company-with-name (2011-11-28) - AP01

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-full (2009-12-29) - AA

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  • legacy (2009-03-04) - 288a

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  • accounts-with-accounts-type-full (2008-12-19) - AA

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  • legacy (2008-12-10) - 288c

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-02-08) - 363a

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-12-02) - 287

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  • legacy (2007-12-17) - 288b

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  • legacy (2007-12-17) - 288c

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  • legacy (2007-11-27) - 288c

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  • legacy (2007-06-27) - 288a

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  • accounts-with-accounts-type-full (2007-02-01) - AA

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  • legacy (2006-01-05) - 363s

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • legacy (2006-08-22) - 288a

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  • legacy (2006-08-22) - 288b

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  • legacy (2006-12-29) - 363a

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  • legacy (2005-10-27) - 49(1)

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  • legacy (2005-10-27) - 49(8)(a)

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  • legacy (2005-10-27) - 49(8)(b)

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  • re-registration-memorandum-articles (2005-10-27) - MAR

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  • certificate-re-registration-limited-to-unlimited (2005-10-27) - CERT3

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  • legacy (2005-11-04) - 288b

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  • legacy (2005-11-15) - 288a

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  • resolution (2005-11-15) - RESOLUTIONS

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  • memorandum-articles (2005-11-15) - MEM/ARTS

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  • legacy (2005-11-15) - 122

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  • legacy (2005-11-21) - 88(2)R

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  • legacy (2005-11-15) - 155(6)a

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  • legacy (2004-03-12) - 288a

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  • legacy (2004-04-13) - 288b

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2003-12-19) - 363s

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  • accounts-with-accounts-type-full (2003-08-15) - AA

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  • auditors-resignation-company (2003-05-31) - AUD

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  • resolution (2003-03-08) - RESOLUTIONS

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  • legacy (2002-03-11) - 225

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  • legacy (2002-03-18) - 155(6)a

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  • legacy (2002-07-02) - 288b

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  • legacy (2002-07-02) - 288a

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  • legacy (2002-07-02) - 287

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  • legacy (2002-09-09) - 155(6)a

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  • legacy (2002-12-13) - 363s

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  • resolution (2001-12-13) - RESOLUTIONS

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  • legacy (2001-12-12) - 225

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  • legacy (2001-12-12) - 88(2)R

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  • legacy (2001-12-10) - 155(6)a

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  • incorporation-company (2001-11-30) - NEWINC

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