BUCKGOLD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03370320

Incorporation date

13/05/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

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24/01/2011

Director's details changed for Mr Jesse Grant Hester on 2010-12-23

View PDF (3 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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19/05/2010

Secretary's details changed for London Secretaries Limited on 2010-05-14

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30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

21/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

29/05/2008

Return made up to 14/05/08; full list of members

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01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

23/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

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23/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

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15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/07/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

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11/08/2002

Director resigned

View PDF (1 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (1 pages)

19/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: 2ND floor 48 conduiit street london W1R 9FB

View PDF (1 pages)

23/05/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

23/05/2000

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/05/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

28/03/1999

Director's particulars changed

View PDF (1 pages)

15/12/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

30/05/1998

Registered office changed on 31/05/98

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22/10/1997

Ad 23/07/97--------- £ si 9998@1=9998 £ ic 2/10000

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30/07/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

30/07/1997

Ad 23/07/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (3 pages)

30/07/1997

New director appointed

View PDF (6 pages)

30/07/1997

New director appointed

View PDF (6 pages)

19/06/1997

Resolutions

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19/06/1997

Resolutions

View PDF (0 pages)

19/06/1997

Resolutions

View PDF (8 pages)

19/06/1997

£ nc 1000/10000 10/06/97

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19/06/1997

Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

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

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Mr Jason Anthony Tabone	Director	09/06/1997 - 20/03/2002	160
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/05/1997 - 09/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/05/1997 - 09/06/1997	67500
LONDON SECRETARIES LIMITED	Nominee Secretary	09/06/1997 - Present	115
Taylor, Linda Ruth	Director	31/05/1998 - 01/07/2002	446

Persons with Significant Control

No PSC data available.

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Description

About BUCKGOLD INVESTMENTS LIMITED

BUCKGOLD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at 6th Floor, 94 Wigmore Street, London W1U 3RF. There are currently 2 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 BUCKGOLD INVESTMENTS LIMITED?

BUCKGOLD INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/05/1997 and dissolved on 30/05/2011.

Where is BUCKGOLD INVESTMENTS LIMITED located?

BUCKGOLD INVESTMENTS LIMITED is registered at 6th Floor, 94 Wigmore Street, London W1U 3RF.

What does BUCKGOLD INVESTMENTS LIMITED do?

BUCKGOLD INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BUCKGOLD INVESTMENTS LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.