EQUITY BUFFER COMPANY LIMITED

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EQUITY BUFFER COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05766478

Incorporation date

03/04/2006

Size

Full

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 03/04/2006)
dot icon15/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2012
First Gazette notice for voluntary strike-off
dot icon18/01/2012
Application to strike the company off the register
dot icon22/12/2011
Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 2011-12-22
dot icon22/09/2011
Auditor's resignation
dot icon11/08/2011
Full accounts made up to 2010-12-31
dot icon06/07/2011
Full accounts made up to 2010-05-31
dot icon05/07/2011
Appointment of Mr Stephen Anthony Mcquade as a director
dot icon05/07/2011
Appointment of Mr Christopher John Moore as a director
dot icon05/07/2011
Termination of appointment of Donald Macintyre as a director
dot icon05/07/2011
Termination of appointment of Kevin Santry as a director
dot icon20/05/2011
Full accounts made up to 2009-05-31
dot icon10/05/2011
Annual return made up to 2011-04-03 with full list of shareholders
dot icon10/05/2011
Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 2011-05-10
dot icon06/04/2011
Full accounts made up to 2008-05-31
dot icon08/03/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
dot icon02/06/2010
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2010-06-02
dot icon19/05/2010
Appointment of Kevin James Albert Santry as a director
dot icon19/05/2010
Appointment of Donald Calum Macintyre as a director
dot icon14/05/2010
Termination of appointment of Michael Ingham as a secretary
dot icon14/05/2010
Termination of appointment of Mark Grunnell as a director
dot icon14/05/2010
Termination of appointment of Aaron Brown as a director
dot icon05/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon04/05/2010
Director's details changed for Mark Gunnell on 2010-04-03
dot icon21/09/2009
Appointment Terminated Director timothy smalley
dot icon21/09/2009
Appointment Terminated Director robert tchenguiz
dot icon11/08/2009
Full accounts made up to 2007-06-03
dot icon06/05/2009
Return made up to 03/04/09; full list of members
dot icon20/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
dot icon07/05/2008
Return made up to 03/04/08; no change of members
dot icon23/10/2007
Director's particulars changed
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Resolutions
dot icon29/05/2007
Return made up to 03/04/07; full list of members
dot icon29/05/2007
Registered office changed on 29/05/07
dot icon15/05/2007
Director's particulars changed
dot icon27/06/2006
Accounting reference date extended from 31/03/07 to 31/05/07
dot icon25/05/2006
New secretary appointed
dot icon25/05/2006
New director appointed
dot icon25/05/2006
New director appointed
dot icon25/05/2006
New director appointed
dot icon25/05/2006
New director appointed
dot icon24/05/2006
Memorandum and Articles of Association
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Secretary resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Registered office changed on 24/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
dot icon24/05/2006
Accounting reference date shortened from 30/04/07 to 31/03/07
dot icon09/05/2006
Certificate of change of name
dot icon03/04/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunnell, Mark
Director
15/05/2006 - 30/04/2010
96
HACKWOOD SECRETARIES LIMITED
Nominee Secretary
03/04/2006 - 15/05/2006
1313
HACKWOOD DIRECTORS LIMITED
Nominee Director
03/04/2006 - 15/05/2006
1136
Smalley, Timothy John
Director
15/05/2006 - 16/09/2009
144
Macintyre, Donald Calum
Director
30/04/2010 - 01/07/2011
24

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUITY BUFFER COMPANY LIMITED

EQUITY BUFFER COMPANY LIMITED is an(a) Dissolved company incorporated on 03/04/2006 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 EQUITY BUFFER COMPANY LIMITED?

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EQUITY BUFFER COMPANY LIMITED is currently Dissolved. It was registered on 03/04/2006 and dissolved on 15/05/2012.

Where is EQUITY BUFFER COMPANY LIMITED located?

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EQUITY BUFFER COMPANY LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does EQUITY BUFFER COMPANY LIMITED do?

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EQUITY BUFFER COMPANY LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for EQUITY BUFFER COMPANY LIMITED?

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The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.