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Home > England & Wales Companies > KAUFMAN & BUCHANAN LTD
Company Information for

KAUFMAN & BUCHANAN LTD

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
09191132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kaufman & Buchanan Ltd
KAUFMAN & BUCHANAN LTD was founded on 2014-08-28 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Kaufman & Buchanan Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAUFMAN & BUCHANAN LTD
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
Other companies in N12
 
Filing Information
Company Number 09191132
Company ID Number 09191132
Date formed 2014-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 16:51:49
Primary Source:Companies House
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Companies with same name KAUFMAN & BUCHANAN LTD
The following companies were found which have the same name as KAUFMAN & BUCHANAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAUFMAN & BUCHANAN LTD ASCOT HOUSE 2 WOODBERRY GROVE LONDON UNITED KINGDOM N12 0FB Dissolved Company formed on the 2014-08-28

Company Officers of KAUFMAN & BUCHANAN LTD

Current Directors
Officer Role Date Appointed
APHRODITE KASIBINA MWANJE
 Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
VIRGINIE PERIN
 Director 2014-08-28 2016-06-17
CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-08-28 2015-06-09
CORPORATE DIRECTORS LIMITED
 Director 2014-08-28 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APHRODITE KASIBINA MWANJE WILLSON INVESTMENT LIMITED Director 2018-07-02 CURRENT 2000-01-24 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE ALINEA TRANSLATIONS LTD Director 2018-01-24 CURRENT 2016-03-17 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE PENROSE SOLUTIONS LTD Director 2017-12-08 CURRENT 2013-05-01 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE GREENLAND RESOURCES LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE WHITEWEBBS MARKETING LTD Director 2016-09-06 CURRENT 2016-09-05 Dissolved 2017-07-11
APHRODITE KASIBINA MWANJE SALCOTT FINANCE LTD Director 2016-05-19 CURRENT 2008-12-08 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE WINTON SOLUTIONS LIMITED Director 2016-05-19 CURRENT 2014-04-29 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE GREYSTOKE SOLUTIONS LTD Director 2016-05-18 CURRENT 2014-12-24 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CONISTON ADVISERS LTD Director 2016-05-17 CURRENT 2006-07-21 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE KELSON SERVICES LIMITED Director 2016-05-03 CURRENT 2007-04-05 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE VALEDURST LIMITED Director 2016-05-03 CURRENT 2003-09-23 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SPARKFORD TRADERS LIMITED Director 2016-05-03 CURRENT 2004-10-15 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SPRINGBANK NETWORKS LIMITED Director 2016-05-03 CURRENT 2012-11-15 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE TIPPERLINN MARKETING LTD Director 2016-05-03 CURRENT 2014-02-14 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE ELPHINESTONE TRADING LIMITED Director 2016-05-03 CURRENT 2012-09-25 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE GILFORD LTD Director 2016-05-03 CURRENT 2015-07-01 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE WHITEROCK ENTERPRISES LTD Director 2016-05-03 CURRENT 2014-11-11 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE VENTMOR LTD Director 2016-04-27 CURRENT 2014-10-14 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BLUMFIELD SOLUTIONS LIMITED Director 2016-04-27 CURRENT 2004-05-25 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BEVERLY INVEST LTD Director 2016-04-27 CURRENT 2008-12-01 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CARLOPS ENTERPRISE LTD Director 2016-04-27 CURRENT 2014-04-17 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE COURTWICK SERVICES LTD Director 2016-04-27 CURRENT 2015-02-27 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE PULLAST CONSULTING LTD Director 2016-04-26 CURRENT 2015-08-25 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE ROUNDSTONE NETWORK LTD. Director 2016-04-26 CURRENT 2014-12-09 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE LARCHFIELD TRADERS LIMITED Director 2016-04-25 CURRENT 2012-10-05 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE MAYFAIR CONCIERGE LIMITED Director 2016-04-25 CURRENT 2010-09-07 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE KELROSS MANAGEMENT LIMITED Director 2016-04-22 CURRENT 2008-02-04 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE KINGSLAND MANAGEMENT LTD Director 2016-04-22 CURRENT 2014-05-02 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE GILLSLAND RESOURCES LIMITED Director 2016-04-21 CURRENT 2014-02-03 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BELTRON PRODUCTION LIMITED Director 2016-04-19 CURRENT 2005-07-20 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CLAREMONT INVESTORS LIMITED Director 2016-04-19 CURRENT 2005-02-25 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE TINSHILL NETWORK LIMITED Director 2016-04-06 CURRENT 2015-09-30 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE PETROSTREAM LTD Director 2015-09-30 CURRENT 2009-04-24 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BURNDELL LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE OLDWICK SERVICES LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE DINECT EUROPE LIMITED Director 2015-01-23 CURRENT 2014-02-04 Dissolved 2015-07-28
APHRODITE KASIBINA MWANJE WATPOLE LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE DRUMMAND LTD Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE EASTBROOKE DEVELOPMENT LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SEAFIELD CONSULTING LTD Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SILVERCLIFFE VENTURES LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE HASLUCK VENTURES LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE WELLRIGHT LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE EVERSWELL LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE ENERPRO LTD Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-10
APHRODITE KASIBINA MWANJE DUMBEG SOLUTIONS LTD Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SNOWDROP RESOURCES LTD Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE PILSTOCK SOLUTIONS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CALCULATE MY ERROR LTD Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2013-09-24
APHRODITE KASIBINA MWANJE BALLAD CONSULTANT LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-05-12
APHRODITE KASIBINA MWANJE BERENGRAVE CONSULTING LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2017-02-07
APHRODITE KASIBINA MWANJE PICTORIA LTD Director 2012-12-02 CURRENT 2011-12-01 Dissolved 2016-10-04
APHRODITE KASIBINA MWANJE WISEBE LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-10-18
APHRODITE KASIBINA MWANJE GREENDYKE VENTURES LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-05-02
APHRODITE KASIBINA MWANJE EVS CONSULTING LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-06-30
APHRODITE KASIBINA MWANJE CUTTING EDGE DEVELOPMENTS LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE SKY TERRACE LIMITED Director 2011-09-20 CURRENT 2011-09-20 Active
APHRODITE KASIBINA MWANJE LIO DEVELOPMENTS LIMITED Director 2011-03-10 CURRENT 1999-02-15 Active
APHRODITE KASIBINA MWANJE CONEWOOD TRADING LTD Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2015-06-16
APHRODITE KASIBINA MWANJE PENSFORD INVESTMENTS LIMITED Director 2010-09-10 CURRENT 2006-03-13 Dissolved 2015-11-17
APHRODITE KASIBINA MWANJE RANATAN LIMITED Director 2010-09-10 CURRENT 2003-12-01 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE NORLAND CONSULTANTS LTD Director 2009-07-15 CURRENT 2007-04-27 Dissolved 2016-06-21
APHRODITE KASIBINA MWANJE FARINGFORD CONSULTANTS LTD Director 2008-12-15 CURRENT 2008-12-15 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE WARRINGTON SOLUTIONS LTD Director 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BABISTON LIMITED Director 2008-10-01 CURRENT 2007-07-02 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CHANDOS TRADE LIMITED Director 2008-09-03 CURRENT 2008-09-03 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE OTTERFIELD MARKETING LIMITED Director 2008-04-21 CURRENT 2008-04-21 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE CAMLET FINANCES LIMITED Director 2007-12-17 CURRENT 2007-12-17 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE ILANA TRADERS LTD Director 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
APHRODITE KASIBINA MWANJE BECKLOW LTD Director 2007-01-09 CURRENT 2007-01-09 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-11DS01Application to strike the company off the register
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2019-12-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-01-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-11-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-12-05CH01Director's details changed for Miss Aphrodite Kasibina Mwanje on 2016-12-05
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-10-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIE PERIN
2016-06-20AP01DIRECTOR APPOINTED MISS APHRODITE KASIBINA MWANJE
2015-12-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08CH01Director's details changed for Mrs Virginie Perin on 2015-09-08
2015-09-02TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-09
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts



Licences & Regulatory approval
We could not find any licences issued to KAUFMAN & BUCHANAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAUFMAN & BUCHANAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAUFMAN & BUCHANAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-03-31

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 KAUFMAN & BUCHANAN LTD

Intangible Assets
Patents
We have not found any records of KAUFMAN & BUCHANAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAUFMAN & BUCHANAN LTD
Trademarks
We have not found any records of KAUFMAN & BUCHANAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAUFMAN & BUCHANAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KAUFMAN & BUCHANAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KAUFMAN & BUCHANAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAUFMAN & BUCHANAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAUFMAN & BUCHANAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1AG