This company is commonly known as Buck Holdings Limited. The company was founded 29 years ago and was given the registration number 03050115. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUCK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03050115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1995 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Woodlands Park, Bexley, DA5 2EN | Secretary | 26 April 1995 | Active |
| 47 Woodlands Park, Bexley, DA5 2EN | Director | 26 April 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 April 1995 | Active |
| 47 Woodlands Park, Bexley, DA5 2EN | Director | 26 April 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 April 1995 | Active |
| Mr James Thomas Buchanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1945 |
| Nationality | : | British |
| Address | : | C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Mrs Janet Marion Buchanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | C/O Bsg Valentine, 7-12 Tavistock Square, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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