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Bullfinch Company Limited(The)
Bullfinch Company Limited(The) is a dissolved company incorporated on 23 December 1938 with the registered office located in London, Greater London. Bullfinch Company Limited(The) was registered 86 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
82 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00347647
Private limited company
Age
86 years
Incorporated
23 December 1938
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bullfinch Company Limited(The)
Contact
Update Details
Address
40 Broadway
London
SW1H 0BT
Same address for the past
19 years
Companies in SW1H 0BT
Telephone
Unreported
Email
Unreported
Website
Bullfinchproperties.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sean Crosby
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Mr Gary Richard Hoskins
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Intu Secretariat Limited
Secretary
Transatlantic Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty International Holdings Limited
Intu Secretariat Limited, Mr Gary Richard Hoskins, and 1 more are mutual people.
In Administration
Intu Uxbridge Holdco Limited
Mr Gary Richard Hoskins and Sean Crosby are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Susan Marsden Resigned
4 Years Ago on 31 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 22 Dec 2020
Application To Strike Off
4 Years Ago on 10 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Jun 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Mr Sean Crosby Details Changed
6 Years Ago on 3 Oct 2019
Miss Minakshi Kidia Details Changed
6 Years Ago on 3 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Oct 2019
Intu Secretariat Limited Appointed
6 Years Ago on 16 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Termination of appointment of Susan Marsden as a secretary on 31 December 2020
Submitted on 1 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Dec 2020
Application to strike the company off the register
Submitted on 10 Dec 2020
Confirmation statement made on 4 June 2020 with no updates
Submitted on 9 Jun 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
Submitted on 16 Dec 2019
Director's details changed for Miss Minakshi Kidia on 3 October 2019
Submitted on 3 Oct 2019
Director's details changed for Mr Sean Crosby on 3 October 2019
Submitted on 3 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 Oct 2019
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Repayment History
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