Active
Company Information for BUCKINGHAM INVESTMENTS LTD
SUITE 228, 42 WATFORD WAY, LONDON, NW4 3AL,
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Company Registration Number
07698944
Private Limited Company
Active |
Company Name | |
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BUCKINGHAM INVESTMENTS LTD | |
Legal Registered Office | |
SUITE 228 42 WATFORD WAY LONDON NW4 3AL Other companies in NW4 | |
Company Number | 07698944 | |
---|---|---|
Company ID Number | 07698944 | |
Date formed | 2011-07-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/07/2023 | |
Account next due | 29/04/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 13:40:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUCKINGHAM INVESTMENTS LIMITED | 44, WELLINGTON ROAD, DUBLIN 4. | Dissolved | Company formed on the 1972-11-28 | |
BUCKINGHAM INVESTMENTS LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Live | Company formed on the 1987-02-12 | |
BUCKINGHAM INVESTMENTS, L.L.C. | 1413 110TH ST LYNNVILLE IA 50153 | Active | Company formed on the 2005-03-10 | |
BUCKINGHAM INVESTMENTS LTD. | 402 11012 MACLEOD TRAIL SE CALGARY ALBERTA T2J 6A5 | Active | Company formed on the 2010-01-14 | |
BUCKINGHAM INVESTMENTS, LLC | 10754 BUCKINGHAM PL. - CONCORD OH 44077 | Active | Company formed on the 2007-07-11 | |
BUCKINGHAM INVESTMENTS, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2001-06-15 | |
BUCKINGHAM INVESTMENTS (AUST) PTY LIMITED | Active | Company formed on the 2003-05-09 | ||
BUCKINGHAM INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2012-10-31 | ||
BUCKINGHAM INVESTMENTS PTY LTD | WA 6169 | Dissolved | Company formed on the 1994-01-18 | |
Buckingham Investments, Inc. | Buckingham Investments, 320 Pine Ave. Ste. 609 Long Beach CA 90802 | FTB Suspended | Company formed on the 2011-06-03 | |
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD | SUITE 228 42 WATFORD WAY LONDON NW4 3AL | Active | Company formed on the 2017-03-22 | |
BUCKINGHAM INVESTMENTS, L.C. | 5538 WINHAWK WAY LUTZ FL 33549 | Inactive | Company formed on the 1995-06-22 | |
BUCKINGHAM INVESTMENTS, LLC | 1600 SAWGRASS CORPORATE PARKWAY, SUITE 400 SUNRISE FL 33323 | Inactive | Company formed on the 2011-12-08 | |
BUCKINGHAM INVESTMENTS LTD | Unknown | |||
BUCKINGHAM INVESTMENTS, LTD. | 37 YOLANDA DR SAN ANSELMO CA 94960 | Active | Company formed on the 1995-03-24 | |
BUCKINGHAM INVESTMENTS INC | Delaware | Unknown | ||
BUCKINGHAM INVESTMENTS LLC | Delaware | Unknown | ||
BUCKINGHAM INVESTMENTS PORTFOLIO US I LLC | Delaware | Unknown | ||
BUCKINGHAM INVESTMENTS PORTFOLIO US II LLC | Delaware | Unknown | ||
BUCKINGHAM INVESTMENTS PORTFOLIO US III LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHEL DADOUN |
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ISAAC SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL DADOUN |
Company Secretary | ||
MICHEL DADOUN |
Director | ||
MIKHAEL SAPIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNY PROPERTY MANAGEMENT LIMITED | Director | 2014-01-10 | CURRENT | 2013-02-14 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-07-29 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 22 Capitol Way London NW9 0EQ England | |
TM02 | Termination of appointment of Michel Dadoun on 2022-09-12 | |
APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | ||
DIRECTOR APPOINTED MR ISAAC SALEM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | |
AP01 | DIRECTOR APPOINTED MR ISAAC SALEM | |
APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SALEM | |
AA01 | Previous accounting period shortened from 30/07/21 TO 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/07/21 TO 30/07/21 | ||
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
Second filing of director appointment of Mr Isaac Salem | ||
RP04AP01 | Second filing of director appointment of Mr Isaac Salem | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 1 22 Capitol Way London NW9 0EQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM 15 Minster Road London NW2 3SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC SALEM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC SALEM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440016 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Michel Dadoun as company secretary on 2017-01-19 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM UNIT 22/23 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 6 SHIREHALL PARK LONDON NW4 2QL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076989440010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440012 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/04/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHEL DADOUN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440009 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440008 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076989440006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DADOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAEL SAPIR | |
AP01 | DIRECTOR APPOINTED MR ISAAC SALEM | |
SH01 | 08/01/14 STATEMENT OF CAPITAL GBP 10 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 15 MINSTER ROAD LONDON NW2 3SE ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 08/07/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MICHEL DADOUN | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 2 | |
AP03 | SECRETARY APPOINTED MR MICHEL DADOUN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Dismissal | 2017-11-08 |
Petitions | 2017-10-11 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KSEYE CAPITAL LLP | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULIAN HODGE BANK LIMITED | ||
Outstanding | JULLIAN HODGE BANK LIMITED | ||
Satisfied | QUIVIRA BRIDGING NO 1 LLP | ||
Satisfied | ALPHA CENTAURI LIMITED | ||
Satisfied | ALPHA CENTAURI LIMITED | ||
Satisfied | KSEYE CAPITAL LLP | ||
Satisfied | ALPHA CENTAURI LIMITED | ||
Satisfied | VOLANTIS CAPITAL LLP | ||
LEGAL CHARGE | Satisfied | BANK HAPOALIM B.M. | |
DEBENTURE | Satisfied | BANK HAPOALIM B.M. | |
CHARGE AND SET-OFF DEED OVER DEPOSIT | Satisfied | BANK HAPOALIM B.M. | |
CHARGE OVER RENTAL INCOME | Satisfied | BANK HAPOALIM B.M | |
DEBENTURE | Satisfied | MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED |
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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 BUCKINGHAM INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BUCKINGHAM INVESTMENTS LTD are:
Initiating party | Event Type | Dismissal | |
---|---|---|---|
Defending party | BUCKINGHAM INVESTMENTS LTD | Event Date | 2017-11-08 |
In the High Court of Justice (Chancery Division) Companies Court No 6587 of 2017 In the Matter of BUCKINGHAM INVESTMENTS LTD (Company Number 07698944 ) Principal trading address: 22 Capitol Way, Londo… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BUCKINGHAM INVESTMENTS LTD | Event Date | 2017-09-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 6587 A Petition to wind up the above-named Company, Registration Number 07698944, of ,15 Minster Road, London, England, NW2 3SE, presented on 6 September 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 23 October 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 20 October 2017 . | |||
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. |