UKBizDB.co.uk

H.W. BUFFALO & CO LTD

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

This company is commonly known as H.w. Buffalo & Co Ltd. The company was founded 13 years ago and was given the registration number 07386680. The firm's registered office is in LONDON. You can find them at 39 Iverna Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.W. BUFFALO & CO LTD
Company Number:07386680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:39 Iverna Court, London, England, W8 6TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Iverna Court, London, United Kingdom, W8 6TR

Director24 September 2010Active
16, Markham Square, London, United Kingdom, SW3 4UY

Director08 September 2011Active
19902, Black Pearl Ct, Houston, Usa, TX 77073

Director24 September 2010Active

People with Significant Control

Milan Markovic
Notified on:24 September 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:16, Markham Square, London, United Kingdom, SW3 4UY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Goran Lazovic
Notified on:24 September 2016
Status:Active
Date of birth:December 1965
Nationality:French
Country of residence:United Kingdom
Address:39, Iverna Court, London, United Kingdom, W8 6TR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

Download
2024-02-20Gazette

Gazette filings brought up to date.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Address

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

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2022-10-21Confirmation statement

Confirmation statement with updates.

Download
2022-07-27Address

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

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Address

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

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Officers

Change person director company with change date.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-28Persons with significant control

Change to a person with significant control.

Download
2019-03-27Address

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

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.