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BUCCELLATO CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buccellato Consulting Limited. The company was founded 23 years ago and was given the registration number 04147314. The firm's registered office is in RINGWOOD. You can find them at The Old Town Hall 71, Christchurch Road, Ringwood, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BUCCELLATO CONSULTING LIMITED
Company Number:04147314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2001
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

Secretary17 July 2020Active
35, Wilton Crescent, London, United Kingdom, SW19 3QY

Director24 January 2001Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary24 January 2001Active
35, Wilton Crescent, London, United Kingdom, SW19 3QY

Secretary24 January 2001Active
35 Wilton Crescent, 35 Wilton Crescent, London, England, SW19 3QY

Director20 April 2017Active
14 Brook Road South, Brentford, TW8 0NN

Director01 February 2001Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director24 January 2001Active

People with Significant Control

Mr Ricardo Balladon Buffa Buccellato
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Portuguese
Country of residence:England
Address:35, Wilton Crescent, London, England, SW19 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-05Resolution

Resolution.

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2020-07-19Officers

Termination secretary company with name termination date.

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2020-07-19Officers

Appoint person secretary company with name date.

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2020-07-19Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-04-20Officers

Appoint person director company with name date.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2017-01-22Address

Change registered office address company with date old address new address.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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