BURG FINANCES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6NG

Company number 05313485
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, UNITED KINGDOM, NW3 6NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BURG FINANCES LIMITED are www.burgfinances.co.uk, and www.burg-finances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Burg Finances Limited is a Private Limited Company. The company registration number is 05313485. Burg Finances Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Burg Finances Limited is 11 Rosemont Road Hampstead London United Kingdom Nw3 6ng. The company`s financial liabilities are £4.9k. It is £2.8k against last year. . WALDNER, Michael is a Director of the company. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Director AMERIKANOS, Georgios has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


burg finances Key Finiance

LIABILITIES £4.9k
+133%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALDNER, Michael
Appointed Date: 24 November 2016
53 years old

Resigned Directors

Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 24 November 2016
Appointed Date: 15 December 2004
Director
AMERIKANOS, Georgios
Resigned: 24 November 2016
Appointed Date: 21 June 2013
57 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 04 December 2008
86 years old
Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 24 November 2016
Appointed Date: 15 December 2004

BURG FINANCES LIMITED Events

17 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
05 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Total exemption small company accounts made up to 31 December 2015
11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 44 more events
04 Jan 2007
Return made up to 15/12/06; full list of members
10 Feb 2006
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Feb 2006
Accounts for a dormant company made up to 31 December 2005
03 Feb 2006
Return made up to 15/12/05; full list of members
15 Dec 2004
Incorporation

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