BUYINGTEAM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05075268

Incorporation date

16/03/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

06/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2023

Application to strike the company off the register

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

31/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/06/2022

Satisfaction of charge 050752680003 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 050752680004 in full

View PDF (1 pages)

08/06/2022

Appointment of Mr. Michael Thomas Garstka as a director on 2022-05-31

View PDF (2 pages)

08/06/2022

Appointment of Mr. Geoffrey John Smout as a director on 2022-05-31

View PDF (2 pages)

08/06/2022

Termination of appointment of Matthew Thomas John Eatough as a director on 2022-05-31

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (6 pages)

28/03/2022

Cessation of Matthew Thomas John Eatough as a person with significant control on 2021-06-30

View PDF (1 pages)

25/03/2022

Notification of Byzantine Bidco Limited as a person with significant control on 2021-06-30

View PDF (2 pages)

25/02/2022

Resolutions

View PDF (1 pages)

25/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2022

Change of share class name or designation

View PDF (2 pages)

30/11/2021

Resolutions

View PDF (4 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (14 pages)

08/11/2021

Registration of charge 050752680004, created on 2021-11-01

View PDF (16 pages)

05/11/2021

Registration of charge 050752680003, created on 2021-11-01

View PDF (25 pages)

04/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

29/07/2021

Termination of appointment of Guy Strafford as a director on 2021-06-30

View PDF (1 pages)

17/06/2021

Satisfaction of charge 050752680002 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 050752680001 in full

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (5 pages)

08/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

08/07/2020

Registration of charge 050752680002, created on 2020-07-08

View PDF (31 pages)

03/06/2020

Registration of charge 050752680001, created on 2020-06-03

View PDF (41 pages)

18/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

27/03/2019

Termination of appointment of Richard Hugh Jones as a director on 2019-03-14

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

15/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

28/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

22/12/2017

Appointment of Mr Gareth Clive Evans as a director on 2017-12-09

View PDF (2 pages)

19/12/2017

Memorandum and Articles of Association

View PDF (26 pages)

19/12/2017

Resolutions

View PDF (3 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

28/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

21/09/2016

Appointment of Derek Lawrence Marr as a secretary on 2016-09-13

View PDF (3 pages)

06/09/2016

Termination of appointment of James Alexander Bovaird as a secretary on 2016-07-28

View PDF (2 pages)

05/09/2016

Termination of appointment of James Alexander Bovaird as a director on 2015-07-29

View PDF (2 pages)

27/07/2016

Termination of appointment of James Alexander Bovaird as a director on 2015-07-29

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (21 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

20/04/2015

Annual return made up to 2015-03-16

View PDF (17 pages)

04/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (16 pages)

08/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-11

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (18 pages)

06/01/2013

Resolutions

View PDF (27 pages)

02/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

03/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (19 pages)

21/02/2012

Change of name notice

View PDF (2 pages)

13/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

08/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (19 pages)

25/01/2011

Termination of appointment of David Graham as a director

View PDF (2 pages)

21/01/2011

Resolutions

View PDF (26 pages)

22/10/2010

Appointment of Richard Jones as a director

View PDF (3 pages)

05/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

21/05/2010

Registered office address changed from Eagle House 16 Procter Street London WC1V 6NX on 2010-05-21

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (16 pages)

19/04/2010

Register inspection address has been changed

View PDF (2 pages)

12/01/2010

Miscellaneous

View PDF (1 pages)

06/12/2009

Appointment of Guy Strafford as a director

View PDF (3 pages)

13/11/2009

Appointment of Mr James Alexander Bovaird as a director

View PDF (3 pages)

01/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

25/03/2009

Return made up to 16/03/09; full list of members

View PDF (6 pages)

05/01/2009

Secretary appointed james bovaird

View PDF (2 pages)

05/01/2009

Appointment terminated secretary matthew eatough

View PDF (1 pages)

02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

22/04/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2007

Return made up to 16/03/07; full list of members

View PDF (4 pages)

28/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

01/11/2006

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

08/09/2006

Resolutions

View PDF (1 pages)

10/07/2006

Return made up to 16/03/06; full list of members

View PDF (4 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

30/11/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/04/2005

Return made up to 16/03/05; full list of members

View PDF (8 pages)

03/09/2004

Registered office changed on 03/09/04 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (30 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (14 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUYINGTEAM HOLDINGS LIMITED

BUYINGTEAM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2004 with the registered office located at 107 Cheapside, London EC2V 6DN. 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 BUYINGTEAM HOLDINGS LIMITED?

BUYINGTEAM HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/2004 and dissolved on 06/02/2024.

Where is BUYINGTEAM HOLDINGS LIMITED located?

BUYINGTEAM HOLDINGS LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does BUYINGTEAM HOLDINGS LIMITED do?

BUYINGTEAM HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUYINGTEAM HOLDINGS LIMITED?

The latest filing was on 06/02/2024: Final Gazette dissolved via voluntary strike-off.