Liquidation
Company Information for BUCHANAN BOND REAL ESTATE LIMITED
Third Floor, 112 Clerkenwell Road, London, EC1M 5SA,
|
Company Registration Number
07470129
Private Limited Company
Liquidation |
Company Name | |
---|---|
BUCHANAN BOND REAL ESTATE LIMITED | |
Legal Registered Office | |
Third Floor 112 Clerkenwell Road London EC1M 5SA Other companies in W1U | |
Company Number | 07470129 | |
---|---|---|
Company ID Number | 07470129 | |
Date formed | 2010-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-24 12:05:53 |
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 | ||
---|---|---|---|---|
BUCHANAN BOND REAL ESTATE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ROBERT IKIN |
||
STEVEN DAVID POLLACK |
||
OLIVER RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLBORNE ESTATES LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-07-05 | |
BUCHANAN BOND PROPERTY LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
ROCKBOURNE ESTATE LTD | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
PROPINVESTOR LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
BUCHANAN BOND PROPERTY LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
PROPINVESTOR LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
OLANDER INVESTMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-16 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/20 FROM 3-5 Barrett Street St Christopher's Place London W1U 1AY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CH01 | Director's details changed for Mr Steven David Pollack on 2020-05-07 | |
PSC04 | Change of details for Mr Steven David Pollack as a person with significant control on 2020-05-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT IKIN | |
PSC07 | CESSATION OF WILLIAM ROBERT IKIN AS A PERSON OF SIGNIFICANT CONTROL | |
RES10 | Resolutions passed:
| |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr William Robert Ikin on 2018-09-05 | |
PSC04 | Change of details for Mr William Robert Ikin as a person with significant control on 2018-09-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Oliver Richard Taylor on 2017-09-11 | |
PSC04 | Change of details for Mr Oliver Richard Taylor as a person with significant control on 2017-09-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD TAYLOR / 13/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID POLLACK / 13/05/2017 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Oliver Richard Taylor on 2015-07-01 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT IKIN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD TAYLOR / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID POLLACK / 01/07/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/13 FROM Heathcote House 20 Savile Row London W1S 3PR United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD TAYLOR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID POLLACK / 01/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 38 SOUTH MOLTON STREET LONDON W1K 5RL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID POLLACK / 01/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM HEATHCOTE HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 174 NEW BOND STREET LONDON W1S 4RG | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED OLIVER RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID POLLACK | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-08-25 |
Resolutions for Winding-up | 2020-08-25 |
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 SECURITY DEPOSIT DEED | Outstanding | SCP ESTATE LIMITED | |
RENT DEPOSIT DEED | Outstanding | BROWNS HOLDINGS (UK) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 64,015 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCHANAN BOND REAL ESTATE LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 27,374 |
Current Assets | 2012-01-01 | £ 104,663 |
Debtors | 2012-01-01 | £ 77,289 |
Tangible Fixed Assets | 2012-01-01 | £ 180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUCHANAN BOND REAL ESTATE LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BUCHANAN BOND REAL ESTATE LIMITED | Event Date | 2020-08-17 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUCHANAN BOND REAL ESTATE LIMITED | Event Date | 2020-08-17 |
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 17 August 2020 Oliver Richard Taylor, Steven Pollack, Director. Joint Liquidator's Name and Address: Nicholas Andrew Stratten (IP No. 22170) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. : Joint Liquidator's Name and Address: Andrew Bailey (IP No. 18810) of Turpin Barker Armstrong Insolvency, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. : | |||
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. |