BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

08738804

Incorporation date

18/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 60 Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 18/10/2013)
dot icon11/11/2025
Final Gazette dissolved via voluntary strike-off
dot icon26/08/2025
First Gazette notice for voluntary strike-off
dot icon30/07/2025
Previous accounting period shortened from 2025-12-31 to 2025-07-28
dot icon30/07/2025
Total exemption full accounts made up to 2025-07-28
dot icon30/07/2025
Application to strike the company off the register
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-07-25
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with updates
dot icon01/08/2023
Director's details changed for Robert Cabell De Marcellus on 2023-07-24
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/10/2022
Confirmation statement made on 2022-10-18 with updates
dot icon13/07/2022
Secretary's details changed for Sgh Company Secretaries Limited on 2016-08-05
dot icon17/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-12-17
dot icon18/01/2022
Statement of capital following an allotment of shares on 2021-12-17
dot icon08/11/2021
Confirmation statement made on 2021-10-18 with updates
dot icon23/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2020
Statement of capital following an allotment of shares on 2020-11-20
dot icon20/10/2020
Confirmation statement made on 2020-10-18 with updates
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-04-15
dot icon09/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/01/2020
Statement of capital following an allotment of shares on 2019-11-15
dot icon21/01/2020
Resolutions
dot icon23/10/2019
Confirmation statement made on 2019-10-18 with updates
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon15/02/2019
Cancellation of shares. Statement of capital on 2018-12-04
dot icon06/02/2019
Purchase of own shares.
dot icon12/12/2018
Statement of capital following an allotment of shares on 2018-12-04
dot icon31/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-09-03
dot icon13/09/2018
Micro company accounts made up to 2017-12-31
dot icon08/08/2018
Statement of capital following an allotment of shares on 2018-07-27
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with updates
dot icon14/03/2017
Micro company accounts made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-18 with updates
dot icon12/10/2016
Amended total exemption small company accounts made up to 2015-12-31
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/07/2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-07-29
dot icon06/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon18/07/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-04-01
dot icon04/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon14/01/2014
Termination of appointment of Rupert Hodson as a director
dot icon14/01/2014
Appointment of Mr Matthew John Smith as a director
dot icon14/01/2014
Termination of appointment of Raphael Queisser as a director
dot icon18/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon-5.13 % *

* during past year

Cash in Bank

£135,317.00

Confirmation

dot iconLast made up date
28/07/2025
dot iconNext confirmation date
18/10/2025
dot iconLast change occurred
28/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/07/2025
dot iconNext account date
28/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
702.35K
-
0.00
142.63K
-
2022
14
764.89K
-
0.00
135.32K
-
2022
14
764.89K
-
0.00
135.32K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

764.89K £Ascended8.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.32K £Descended-5.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary
18/10/2013 - Present
101
De Marcellus, Robert Cabell
Director
18/10/2013 - Present
4
Hodson, Rupert Edward
Director
18/10/2013 - 13/01/2014
3
Smith, Matthew John
Director
03/01/2014 - Present
5
Queisser, Raphael Peter Georg
Director
18/10/2013 - 13/01/2014
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUCKINGHAM GATE FINANCIAL SERVICES LIMITED

BUCKINGHAM GATE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 18/10/2013 with the registered office located at 6th Floor 60 Gracechurch Street, London EC3V 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM GATE FINANCIAL SERVICES LIMITED?

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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 18/10/2013 and dissolved on 11/11/2025.

Where is BUCKINGHAM GATE FINANCIAL SERVICES LIMITED located?

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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED is registered at 6th Floor 60 Gracechurch Street, London EC3V 0HR.

What does BUCKINGHAM GATE FINANCIAL SERVICES LIMITED do?

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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BUCKINGHAM GATE FINANCIAL SERVICES LIMITED have?

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BUCKINGHAM GATE FINANCIAL SERVICES LIMITED had 14 employees in 2022.

What is the latest filing for BUCKINGHAM GATE FINANCIAL SERVICES LIMITED?

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The latest filing was on 11/11/2025: Final Gazette dissolved via voluntary strike-off.