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CANBURG LIMITED

Dissolved Manchester

Manufacture of kitchen furniture

Manufacture of kitchen furnitureManufacture of other furniture +1
C

CANBURG LIMITED

Manufacture of kitchen furniture

Founded 10 Mar 2009 Dissolved Manchester, United Kingdom
Manufacture of kitchen furnitureManufacture of other furnitureRetail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 21 resigned
Status
Simon Peter Robin WhiteDirectorBritishUnited Kingdom6130 Oct 2018Active

Shareholders

Shareholders (4)

Lionel Edwards Caplan
69.6%
432,78315 Dec 2015
Mirjana Baranos
7.7%
48,08715 Dec 2015
Gaiger Brothers Limited
2.6%
16,41015 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lionel Edwards Caplan

Ceased 30 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CANBURG LIMITED Current Company
CANBURG 123 LTD united kingdom shares 75 to 100 percent
CANBURG INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CANBURG SIP TRUSTEES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2024GazetteGazette Dissolved LiquidationView(1 page)
21 Nov 2023InsolvencyLiquidation In Administration Move To DissolutionView(23 pages)
19 Jun 2023InsolvencyLiquidation In Administration Progress ReportView(22 pages)
21 Dec 2022InsolvencyLiquidation In Administration Progress ReportView(22 pages)
15 Nov 2022InsolvencyLiquidation In Administration Extension Of PeriodView(3 pages)
21 Feb 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
21 Nov 2023 Insolvency

Liquidation In Administration Move To Dissolution

View Document(23 pages)
19 Jun 2023 Insolvency

Liquidation In Administration Progress Report

View Document(22 pages)
21 Dec 2022 Insolvency

Liquidation In Administration Progress Report

View Document(22 pages)
15 Nov 2022 Insolvency

Liquidation In Administration Extension Of Period

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 21 Feb 2024

Liquidation In Administration Move To Dissolution

2 years ago on 21 Nov 2023

Liquidation In Administration Progress Report

2 years ago on 19 Jun 2023

Liquidation In Administration Progress Report

3 years ago on 21 Dec 2022

Liquidation In Administration Extension Of Period

3 years ago on 15 Nov 2022