60 BUCKINGHAM PALACE ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04233676

Incorporation date

13/06/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

29/12/2015

Final Gazette dissolved via voluntary strike-off

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29/09/2015

Accounts for a dormant company made up to 2014-12-31

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15/09/2015

First Gazette notice for voluntary strike-off

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07/09/2015

Resolutions

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04/09/2015

Application to strike the company off the register

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29/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (6 pages)

05/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 2015-02-05

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29/09/2014

Accounts for a dormant company made up to 2013-12-31

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30/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (6 pages)

21/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (6 pages)

26/07/2011

Appointment of Mr Patrick Colin O'driscoll as a director

View PDF (2 pages)

27/06/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-06-27

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

25/01/2011

Amended accounts made up to 2010-12-31

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14/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

15/01/2010

Director's details changed for William Richard Collins on 2010-01-01

View PDF (3 pages)

13/01/2010

Secretary's details changed for Anne Benjamin on 2010-01-01

View PDF (3 pages)

12/01/2010

Director's details changed for Mr Malcolm Robin Turner on 2010-01-01

View PDF (3 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

30/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

23/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

27/11/2007

New director appointed

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

27/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

06/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

21/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Return made up to 13/06/04; full list of members

View PDF (5 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

30/06/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

09/04/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

04/03/2002

Location of register of members

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18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: 70 grosvenor street london W1K 3JP

View PDF (1 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

New director appointed

View PDF (3 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Certificate of change of name

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2001

Registered office changed on 25/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

13/06/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 60 BUCKINGHAM PALACE ROAD LIMITED

60 BUCKINGHAM PALACE ROAD LIMITED is an(a) Dissolved company incorporated on 13/06/2001 with the registered office located at 73 Cornhill, London, England EC3V 3QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 60 BUCKINGHAM PALACE ROAD LIMITED?

60 BUCKINGHAM PALACE ROAD LIMITED is currently Dissolved. It was registered on 13/06/2001 and dissolved on 29/12/2015.

Where is 60 BUCKINGHAM PALACE ROAD LIMITED located?

60 BUCKINGHAM PALACE ROAD LIMITED is registered at 73 Cornhill, London, England EC3V 3QQ.

What does 60 BUCKINGHAM PALACE ROAD LIMITED do?

60 BUCKINGHAM PALACE ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 60 BUCKINGHAM PALACE ROAD LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved via voluntary strike-off.