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Buckingham Morlaix Limited
Buckingham Morlaix Limited is a dissolved company incorporated on 17 April 1985 with the registered office located in London, Greater London. Buckingham Morlaix Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 March 2021
(4 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01905791
Private limited company
Age
40 years
Incorporated
17 April 1985
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 Buckingham Morlaix Limited
Contact
Update Details
Address
31 Howcroft Crescent
West Finchley
London
N3 1PA
United Kingdom
Same address for the past
7 years
Companies in N3 1PA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Manuel Lourenco Marcal
Director • PSC • Director Hotel Business • Portuguese • Lives in Portugal • Born in Mar 1944
Fernanda De Jesus Pereira Fradique Marcal
Director • Director Hotel Business • Portuguese • Lives in Portugal • Born in Feb 1947
Ana Teresa De Fradique Marcal
Director • Director Hotel Business • Portuguese • Lives in Portugal • Born in Feb 1973
Sara Fradique Marcal
Director • Director Hotel Business • Portuguese • Lives in Portugal • Born in Jul 1978
Fiduciary Management Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fiduciary Management Services Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Trust Services Limited
Fiduciary Management Limited is a mutual person.
Active
Glacis Services Limited
Fiduciary Management Limited is a mutual person.
Active
Andsley Consultants Limited
Fiduciary Management Limited is a mutual person.
Active
Fiduciary Directors (UK) Limited
Fiduciary Management Limited is a mutual person.
Active
Napralle Limited
Fiduciary Management Limited is a mutual person.
Active
Ancrain Services Limited
Fiduciary Management Limited is a mutual person.
Active
Orban Trading Limited
Fiduciary Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period
31 Oct
⟶
31 Oct 2020
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
£17.81K
Decreased by £25.83M (-100%)
Total Liabilities
£0
Decreased by £25.85M (-100%)
Net Assets
£17.81K
Increased by £18.81K (-1881%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 24 Dec 2020
Accounting Period Shortened
4 Years Ago on 18 Dec 2020
Micro Accounts Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Nov 2020
Mr Manuel Lourenco Marcal (PSC) Details Changed
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 12 Jun 2020
Micro Accounts Submitted
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 24 Dec 2020
Current accounting period shortened from 31 October 2021 to 21 December 2020
Submitted on 18 Dec 2020
Micro company accounts made up to 31 October 2020
Submitted on 23 Nov 2020
Confirmation statement made on 2 November 2020 with updates
Submitted on 2 Nov 2020
Change of details for Mr Manuel Lourenco Marcal as a person with significant control on 20 July 2020
Submitted on 23 Jul 2020
Confirmation statement made on 12 June 2020 with no updates
Submitted on 12 Jun 2020
Micro company accounts made up to 31 October 2019
Submitted on 27 Nov 2019
Confirmation statement made on 12 June 2019 with no updates
Submitted on 13 Jun 2019
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Repayment History
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