BUCKINGHAM PROPERTIES TRADING LTD

Key Data

Status

Dissolved

Company No.

03416431

Incorporation date

07/08/1997

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1997)

10/04/2023

Final Gazette dissolved following liquidation

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10/01/2023

Return of final meeting in a members' voluntary winding up

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08/09/2022

Liquidators' statement of receipts and payments to 2022-07-06

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08/09/2021

Liquidators' statement of receipts and payments to 2021-07-06

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03/08/2020

Registered office address changed from 8 Southway London N20 8EA to 7th Floor 21 Lombard Street London EC3V 9AH on 2020-08-03

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23/07/2020

Resolutions

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23/07/2020

Declaration of solvency

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23/07/2020

Appointment of a voluntary liquidator

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10/07/2020

Statement of capital on 2020-07-10

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10/07/2020

Solvency Statement dated 30/06/20

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10/07/2020

Resolutions

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19/09/2019

Unaudited abridged accounts made up to 2018-12-31

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03/09/2019

Confirmation statement made on 2019-07-31 with no updates

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10/05/2019

Satisfaction of charge 10 in full

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10/05/2019

Satisfaction of charge 9 in full

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10/05/2019

Satisfaction of charge 2 in full

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10/05/2019

Satisfaction of charge 8 in full

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10/05/2019

Satisfaction of charge 4 in full

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10/05/2019

Satisfaction of charge 1 in full

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10/05/2019

Satisfaction of charge 5 in full

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10/05/2019

Satisfaction of charge 6 in full

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10/05/2019

Satisfaction of charge 7 in full

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10/05/2019

Satisfaction of charge 3 in full

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23/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

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31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

16/05/2016

Memorandum and Articles of Association

View PDF (11 pages)

16/05/2016

Resolutions

View PDF (1 pages)

26/04/2016

Termination of appointment of Julius Gottlieb as a director on 2016-04-15

View PDF (2 pages)

06/10/2015

Appointment of Mrs Christina Margaret Shafran as a director on 2015-09-28

View PDF (3 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (5 pages)

06/09/2015

Termination of appointment of Michael Alan Shafran as a director on 2014-10-30

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04/09/2015

Registered office address changed from 35 Ballards Lane London N3 1XW to 8 Southway London N20 8EA on 2015-09-04

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

22/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/10/2012

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

View PDF (6 pages)

27/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

09/09/2011

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

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

05/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

11/09/2008

Return made up to 31/07/08; full list of members

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22/08/2008

Accounts for a small company made up to 2007-12-31

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01/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

01/08/2007

Location of debenture register

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01/08/2007

Location of register of members

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01/08/2007

Registered office changed on 01/08/07 from: hillside house 2-6 friern park london N12 9BY

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14/07/2007

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

View PDF (12 pages)

04/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

04/08/2006

Location of debenture register

View PDF (1 pages)

04/08/2006

Location of register of members

View PDF (1 pages)

04/08/2006

Registered office changed on 04/08/06 from: hillside house 2-6 friern park london N12 9BY

View PDF (1 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/10/2005

Auditor's resignation

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04/10/2005

Registered office changed on 04/10/05 from: 1ST floor 84 fetter lane london EC4A 1EQ

View PDF (1 pages)

16/08/2005

Return made up to 31/07/05; full list of members

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03/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

24/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

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22/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

03/07/2003

Accounts for a small company made up to 2002-12-31

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24/05/2003

£ ic 763900/733900 14/05/03 £ sr 30000@1=30000

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17/05/2003

Conve 30/04/03

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02/04/2003

Memorandum and Articles of Association

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02/04/2003

Resolutions

View PDF (3 pages)

06/09/2002

£ sr 14217@1 08/04/02

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06/09/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

27/06/2002

Accounts for a small company made up to 2001-12-31

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12/04/2002

Director resigned

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03/08/2001

Return made up to 31/07/01; full list of members

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23/05/2001

Accounts for a small company made up to 2000-12-31

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13/04/2001

Resolutions

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13/04/2001

Resolutions

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13/04/2001

Resolutions

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13/04/2001

£ nc 1005000/1267117 28/11/00

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19/10/2000

Registered office changed on 19/10/00 from: 29 ringmer avenue london SW6 5LP

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17/08/2000

Return made up to 31/07/00; full list of members

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07/07/2000

Accounts for a small company made up to 1999-12-31

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09/05/2000

Ad 14/04/00--------- £ si 269117@1=269117 £ ic 508000/777117

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04/05/2000

Particulars of mortgage/charge

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04/05/2000

Particulars of mortgage/charge

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20/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/04/2000

Registered office changed on 06/04/00 from: 29 waldemar avenue mansions waldemar avenue london SW6 5LT

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Return made up to 07/08/99; no change of members

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24/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/06/1999

Registered office changed on 18/06/99 from: bridge house 298 wandsworth bridge road london SW6 2UA

View PDF (1 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

03/09/1998

Particulars of mortgage/charge

View PDF (7 pages)

14/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

13/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: 15 village close belsize lane london NW3 5AH

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12/03/1998

Div 24/02/98

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12/03/1998

Ad 24/02/98--------- £ si 507999@1=507999 £ ic 1/508000

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12/03/1998

£ nc 100/1005000 24/02/98

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05/02/1998

Accounting reference date extended from 31/08/98 to 31/12/98

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22/09/1997

New director appointed

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08/09/1997

Registered office changed on 08/09/97 from: city house 16 city road winchester hampshire SO23 8SD

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08/09/1997

New director appointed

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08/09/1997

New director appointed

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08/09/1997

New secretary appointed;new director appointed

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15/08/1997

Director resigned

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15/08/1997

Secretary resigned

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07/08/1997

Incorporation

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Unaudited abridged

Last made up date

31/12/2018

Next account date

31/12/2019

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/08/1997 - 07/08/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/08/1997 - 07/08/1997	12878
Mrs Christina Margaret Shafran	Director	28/09/2015 - Present	1
Gottlieb, Julie Philippa	Director	01/09/1997 - Present	5
Shafran, Michael Alan	Director	01/09/1997 - 30/10/2014	3

Persons with Significant Control

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

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Description

About BUCKINGHAM PROPERTIES TRADING LTD

BUCKINGHAM PROPERTIES TRADING LTD is an(a) Dissolved company incorporated on 07/08/1997 with the registered office located at 7th Floor 21 Lombard Street, London EC3V 9AH. There are currently 3 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 BUCKINGHAM PROPERTIES TRADING LTD?

BUCKINGHAM PROPERTIES TRADING LTD is currently Dissolved. It was registered on 07/08/1997 and dissolved on 10/04/2023.

Where is BUCKINGHAM PROPERTIES TRADING LTD located?

BUCKINGHAM PROPERTIES TRADING LTD is registered at 7th Floor 21 Lombard Street, London EC3V 9AH.

What does BUCKINGHAM PROPERTIES TRADING LTD do?

BUCKINGHAM PROPERTIES TRADING LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM PROPERTIES TRADING LTD?

The latest filing was on 10/04/2023: Final Gazette dissolved following liquidation.