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BUCHANAN HOLDINGS LIMITED

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BUCHANAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06747746

Incorporation date

12/11/2008

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

250 Bishopsgate, London EC2M 4AACopy
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Latest events (Record since 12/11/2008)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon23/11/2022
Appointment of Elizabeth Bing as a secretary on 2022-11-21
View PDF (2 pages)
dot icon23/11/2022
Termination of appointment of Richard Mccarty as a secretary on 2022-11-04
View PDF (1 pages)
dot icon23/11/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon04/02/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon07/09/2021
Director's details changed for Mr Adam Trebing on 2021-09-07
View PDF (2 pages)
dot icon07/09/2021
Director's details changed for Mr Simon Charles Lowe on 2021-09-07
View PDF (2 pages)
dot icon02/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (8 pages)
dot icon22/01/2021
Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 2021-01-22
View PDF (1 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon14/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (8 pages)
dot icon02/07/2020
Appointment of Mr Adam Trebing as a director on 2020-06-18
View PDF (2 pages)
dot icon02/07/2020
Termination of appointment of Rooney Coleman as a director on 2020-06-18
View PDF (1 pages)
dot icon13/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon07/11/2019
Registered office address changed from 1 Princes Street London EC2R 8BP to 1 Princes Street London EC2R 8BP on 2019-11-07
View PDF (1 pages)
dot icon10/06/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (8 pages)
dot icon30/04/2019
Appointment of Mr Richard Mccarty as a secretary on 2019-04-30
View PDF (2 pages)
dot icon30/04/2019
Termination of appointment of Willam Gougherty as a secretary on 2019-04-30
View PDF (1 pages)
dot icon27/11/2018
Change of details for The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29
View PDF (2 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-12 with updates
View PDF (4 pages)
dot icon13/04/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (8 pages)
dot icon11/12/2017
Termination of appointment of Jason Scosta as a director on 2017-12-11
View PDF (1 pages)
dot icon11/12/2017
Appointment of Mr. Simon Charles Lowe as a director on 2017-12-11
View PDF (2 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon21/06/2017
Appointment of Jason Scosta as a director on 2017-06-19
View PDF (2 pages)
dot icon20/06/2017
Termination of appointment of Leonardo Zywottek as a director on 2017-06-19
View PDF (1 pages)
dot icon24/03/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon09/12/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (5 pages)
dot icon29/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon12/02/2016
Appointment of Managing Director Rooney Coleman as a director on 2016-02-11
View PDF (2 pages)
dot icon11/02/2016
Termination of appointment of Jason Hauf as a director on 2016-02-11
View PDF (1 pages)
dot icon08/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon29/06/2015
Appointment of Leonardo Zywottek as a director on 2015-06-26
View PDF (2 pages)
dot icon26/06/2015
Termination of appointment of Frank Guerra as a director on 2015-06-26
View PDF (1 pages)
dot icon11/02/2015
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Appointment of Mr. Willam Gougherty as a secretary on 2014-05-19
View PDF (2 pages)
dot icon11/02/2015
Termination of appointment of Lindsey Cameron as a secretary on 2014-05-19
View PDF (1 pages)
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (9 pages)
dot icon10/12/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon08/02/2013
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2013
Appointment of Jason Hauf as a director
View PDF (2 pages)
dot icon08/02/2013
Appointment of Frank Guerra as a director
View PDF (2 pages)
dot icon07/02/2013
Termination of appointment of Charles Achoa Junior as a director
View PDF (1 pages)
dot icon07/02/2013
Termination of appointment of Josefa Marzo Pons as a director
View PDF (1 pages)
dot icon27/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (12 pages)
dot icon12/03/2012
Termination of appointment of Juliana Elias Araujo as a secretary
View PDF (2 pages)
dot icon12/03/2012
Termination of appointment of Jaques Mester as a director
View PDF (2 pages)
dot icon12/03/2012
Termination of appointment of Carlos Braga as a director
View PDF (2 pages)
dot icon12/03/2012
Termination of appointment of Alexandre Maia as a director
View PDF (2 pages)
dot icon12/03/2012
Appointment of Lindsey Cameron as a secretary
View PDF (3 pages)
dot icon09/12/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (8 pages)
dot icon27/07/2011
Termination of appointment of Jonathan Wheatley as a director
View PDF (2 pages)
dot icon25/07/2011
Appointment of Charles Achoa Junior as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Carlos De Camargo Penteado Braga as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Jaques Mester as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Josefa Marzo Pons as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Alexandre Catalao Maia as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Juliana Cristina Elias Araujo as a secretary
View PDF (3 pages)
dot icon19/07/2011
Termination of appointment of Josefa Marzo Pons as a secretary
View PDF (2 pages)
dot icon15/07/2011
Termination of appointment of Russell Gibson as a director
View PDF (2 pages)
dot icon05/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (11 pages)
dot icon25/04/2011
Termination of appointment of Jaques Mester as a director
View PDF (1 pages)
dot icon25/04/2011
Termination of appointment of Carlos Braga as a director
View PDF (1 pages)
dot icon25/04/2011
Appointment of Jaques Mester as a director
View PDF (2 pages)
dot icon25/04/2011
Appointment of Carlos De Camargo Penteado Braga as a director
View PDF (2 pages)
dot icon29/11/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon15/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Director's details changed for Russell Miller Gibson on 2010-11-12
View PDF (3 pages)
dot icon16/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/03/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/03/2010
Annual return made up to 2009-11-12 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2010
Director's details changed for Russell Miller Gibson on 2009-11-12
View PDF (2 pages)
dot icon11/03/2010
Director's details changed for Jonathan Douglas Varley Wheatley on 2009-11-12
View PDF (2 pages)
dot icon10/03/2010
Secretary's details changed for Josefa Marzo Pons on 2009-11-12
View PDF (1 pages)
dot icon17/07/2009
Appointment terminated director juan garcia-centeno
View PDF (1 pages)
dot icon17/07/2009
Appointment terminated director symon drake-brockman
View PDF (1 pages)
dot icon11/02/2009
Director appointed jonathan douglas varley wheatley
View PDF (3 pages)
dot icon11/02/2009
Director appointed russell miller gibson
View PDF (2 pages)
dot icon11/02/2009
Director appointed juan carlos garcia-centeno
View PDF (2 pages)
dot icon11/02/2009
Director appointed symon drake-brockman
View PDF (2 pages)
dot icon11/02/2009
Secretary appointed josefa marzo pons
View PDF (2 pages)
dot icon30/12/2008
Resolutions
View PDF (8 pages)
dot icon30/12/2008
Resolutions
View PDF (6 pages)
dot icon23/12/2008
Appointment terminated secretary hackwood secretaries LIMITED
View PDF (1 pages)
dot icon23/12/2008
Appointment terminated director paul newcombe
View PDF (1 pages)
dot icon23/12/2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
View PDF (1 pages)
dot icon22/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/11/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
12/11/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bing, Elizabeth
Secretary
21/11/2022 - Present
-
Mccarty, Richard
Secretary
30/04/2019 - 04/11/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BUCHANAN HOLDINGS LIMITED

BUCHANAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/11/2008 with the registered office located at 250 Bishopsgate, London EC2M 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCHANAN HOLDINGS LIMITED?

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BUCHANAN HOLDINGS LIMITED is currently Dissolved. It was registered on 12/11/2008 and dissolved on 22/10/2024.

Where is BUCHANAN HOLDINGS LIMITED located?

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BUCHANAN HOLDINGS LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does BUCHANAN HOLDINGS LIMITED do?

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BUCHANAN HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BUCHANAN HOLDINGS LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.