BUSS GLOBAL DIRECT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

09200793

Incorporation date

03/09/2014

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Financial leasing (64.91 - SIC 2007);Renting and leasing of freight water transport equipment (77.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

09/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/10/2023

Liquidators' statement of receipts and payments to 2023-08-23

View PDF (14 pages)

12/09/2022

Declaration of solvency

View PDF (9 pages)

07/09/2022

Registered office address changed from The Old House Redwell Ightham Sevenoaks Kent TN15 9EE England to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-07

View PDF (2 pages)

07/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/09/2022

Resolutions

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

17/05/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

16/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Michael Andrew Frank Cooper as a director on 2019-10-31

View PDF (1 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

30/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

03/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

08/09/2017

Statement of capital following an allotment of shares on 2017-08-29

View PDF (3 pages)

07/09/2017

Registered office address changed from C/O C/O Harding & Boulter the Old House Redwell Ightham Sevenoaks Kent TN15 9EE to The Old House Redwell Ightham Sevenoaks Kent TN15 9EE on 2017-09-07

View PDF (1 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of John Rennolds Rhodes as a director on 2017-03-01

View PDF (1 pages)

10/03/2017

Appointment of Dr Dirk Klaus Baldeweg as a director on 2017-03-01

View PDF (2 pages)

17/10/2016

Termination of appointment of Dirk Klaus Baldeweg as a director on 2016-10-17

View PDF (1 pages)

17/10/2016

Appointment of Dr Dirk Klaus Baldeweg as a director on 2016-10-17

View PDF (2 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

11/03/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (3 pages)

28/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

28/01/2016

Statement of capital following an allotment of shares on 2014-09-03

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

13/10/2015

Registered office address changed from C/O Harding & Boulter 48 High Street Sevenoaks Kent TN13 1JG England to C/O C/O Harding & Boulter the Old House Redwell Ightham Sevenoaks Kent TN15 9EE on 2015-10-13

View PDF (1 pages)

16/09/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

08/09/2014

Appointment of Mr John Rennolds Rhodes as a director on 2014-09-08

View PDF (2 pages)

03/09/2014

Incorporation

View PDF (7 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

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Description

About BUSS GLOBAL DIRECT (U.K.) LIMITED

BUSS GLOBAL DIRECT (U.K.) LIMITED is an(a) Dissolved company incorporated on 03/09/2014 with the registered office located at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX. There is currently no 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 BUSS GLOBAL DIRECT (U.K.) LIMITED?

BUSS GLOBAL DIRECT (U.K.) LIMITED is currently Dissolved. It was registered on 03/09/2014 and dissolved on 09/07/2024.

Where is BUSS GLOBAL DIRECT (U.K.) LIMITED located?

BUSS GLOBAL DIRECT (U.K.) LIMITED is registered at C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX.

What does BUSS GLOBAL DIRECT (U.K.) LIMITED do?

BUSS GLOBAL DIRECT (U.K.) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BUSS GLOBAL DIRECT (U.K.) LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved following liquidation.