BURBANK DEVELOPMENTS LTD, Poole, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BURBANK DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13926302

Founded18/02/2022

PurposeBusiness and domestic software development

AddressLytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Confirmation StatementNext due: 02/03/2024; Last made up: 17/02/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

01/08/2023

Address updated

Lytchett House 13 Freeland Park, Wareham Road, Poole, Bh16 6FA

18/02/2022

Company incorporated

Incorporation date: 2022-02-18

18/02/2022

Appointed Justin Richard Pike (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Burbank Software Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2022

87.5%

Justin Richard Pike

Significant influence

Appointed: 18/02/2022 · Resigned: 18/02/2022

—

Officers & directors

Dorian Cussen

Director

Appointed: 18/02/2022

—

David Watts

Director

Appointed: 18/02/2022

—

Justin Richard Pike

Director

Appointed: 18/02/2022

—

Ownership Timeline (3 changes)

18/02/2022

Appointed Justin Richard Pike (person)

Person with significant control

18/02/2022

Resigned Justin Richard Pike (person)

Person with significant control

18/02/2022

Appointed Burbank Software Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Lytchett House 13 Freeland Park

Wareham Road

Poole

BH16 6FA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

31/10/2023

View

First Gazette notice for voluntary strike-off

15/08/2023

View

Strike off from register

04/08/2023

View

Confirmation statement

17/02/2023

View

Change of director details

15/02/2023

View

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Change of details for relevant legal entity with significant control

15/02/2023

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Change of registered office address

15/02/2023

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Change of director details

15/02/2023

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Change of director details

15/02/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED PASCALE CLAUDE ANNE BERNARD 🇬🇧Mrs Pamela Tai COLETTE FRESQUET

BURBANK DEVELOPMENTS LTD

Home

Regno Unito

Poole

BURBANK DEVELOPMENTS LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Company incorporated

Appointed Justin Richard Pike (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Justin Richard Pike (person)

Resigned Justin Richard Pike (person)

Appointed Burbank Software Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of BURBANK DEVELOPMENTS LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of director details

Companexia Document AI

Change of details for relevant legal entity with significant control

Change of registered office address

Change of director details

Change of director details

Altre aziende e persone