Dissolved
Dissolved 2014-05-27
Company Information for BUCKINGHAM & LLOYDS LIMITED
LONDON, ENGLAND, W1J,
|
Company Registration Number
01498386
Private Limited Company
Dissolved Dissolved 2014-05-27 |
Company Name | |
---|---|
BUCKINGHAM & LLOYDS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 01498386 | |
---|---|---|
Date formed | 1980-05-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-05-27 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB286443671 |
Last Datalog update: | 2015-06-06 21:16:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUCKINGHAM & LLOYDS LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2016-05-31 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM AZIZ |
||
WILLIAM AZIZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA SHAMOON |
Director | ||
SAMI SHAMOON |
Director | ||
SOLLY YONA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAVEN LODGE (HAYES CRESCENT) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
HAVEN LODGE (HAYES CRESCENT) LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
RUSHGREEN PROPERTIES LIMITED | Director | 1997-10-13 | CURRENT | 1997-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, NO.1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAMOON | |
RES13 | REMOVAL OF DIRECTOR S168 14/02/2013 | |
LATEST SOC | 12/02/13 STATEMENT OF CAPITAL;GBP 43 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHAMOON / 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILLIAM AZIZ | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 2ND FLOOR, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDOON, WC1H 9BQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SHAMOON / 31/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED ANGELA SHAMOON | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMI SHAMOON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 22 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED | |
RENT DEPOSIT DEED | Outstanding | MERIDIAN PROPERTIES (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BUCKINGHAM & LLOYDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |