-
22 BUCKINGHAM GATE LIMITED - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
Company Information
- Company registration number
- 08522708
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 67 Grosvenor Street
- London
- W1K 3JN
- England 67 Grosvenor Street, London, W1K 3JN, England UK
Management
- Managing Directors
- DYKES, Charles Peter Murray
- ROOKE, Piers Charles Kirshaw
- Company secretaries
- HERSOV, Kimberley
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-09
- Dissolved on
- 2021-10-05
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Piers Charles Kirshaw Rooke
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2021-07-05
- Last Date: 2020-06-21
-
22 BUCKINGHAM GATE LIMITED Company Description
- 22 BUCKINGHAM GATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08522708. Its current trading status is "closed". It was registered 2013-05-09. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 67 Grosvenor Street .
Get 22 BUCKINGHAM GATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 22 Buckingham Gate Limited - 67 Grosvenor Street, London, W1K 3JN, England, United Kingdom
Did you know? kompany provides original and official company documents for 22 BUCKINGHAM GATE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2020-02-28) - AA
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
-
accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-21) - CS01
-
mortgage-satisfy-charge-full (2018-06-05) - MR04
-
accounts-with-accounts-type-unaudited-abridged (2018-02-15) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
change-person-director-company-with-change-date (2017-05-11) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
-
accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
change-person-director-company-with-change-date (2015-08-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
termination-secretary-company-with-name (2014-06-12) - TM02
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-12-12) - AP03
-
capital-variation-of-rights-attached-to-shares (2013-08-02) - SH10
-
capital-name-of-class-of-shares (2013-08-02) - SH08
-
capital-alter-shares-subdivision (2013-08-02) - SH02
-
capital-allotment-shares (2013-08-02) - SH01
-
resolution (2013-08-02) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
-
incorporation-company (2013-05-09) - NEWINC
-
appoint-person-director-company-with-name (2013-06-10) - AP01