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Buckmore Nominees Limited

Buckmore Nominees Limited is a dissolved company incorporated on 21 May 1979 with the registered office located in London, City of London. Buckmore Nominees Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01421490
Private limited company
Age
46 years
Incorporated 21 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1966
Director • Managing Director • British • Lives in England • Born in Jan 1968
Secretary • Company Secretary • British
Credit Suisse (UK) Limited
PSC
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Mutual Companies
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Ian Michael Hale and Paul Edward Hare are mutual people.
Active
Credit Suisse (UK) Limited
Ian Michael Hale and Paul Edward Hare are mutual people.
Active
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
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DLJ UK Holding
Paul Edward Hare is a mutual person.
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DLJ International Group Limited
Paul Edward Hare is a mutual person.
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DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Amended Dormant Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Simon David Politzer Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 27 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from Compliance Department Credit Suisse, Private Banking 16th Floor, Five Cabot Square London E14 4QR to 5 Broadgate London EC2M 2QS on 22 May 2024
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Apr 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 12 Jul 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 May 2023
Termination of appointment of Simon David Politzer as a director on 6 October 2022
Submitted on 24 Oct 2022
Repayment History
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