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Bucyrus Europe Holdings Limited

Bucyrus Europe Holdings Limited is a dissolved company incorporated on 3 November 1987 with the registered office located in London, City of London. Bucyrus Europe Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 23 August 2024 (1 year 2 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02187919
Private limited company
Age
38 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commerical Manager • Singaporean • Lives in Germany • Born in Jul 1976
Director • Accounting Manager • Irish • Lives in Northern Ireland • Born in Feb 1979
Caterpillar (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Brid McGinley is a mutual person.
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Brid McGinley is a mutual person.
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Brid McGinley is a mutual person.
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Brid McGinley is a mutual person.
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Caterpillar UK Employee Trust Limited
Brid McGinley is a mutual person.
Active
Caterpillar Overseas Limited
Brid McGinley is a mutual person.
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Caterpillar UK Engines Company Limited
Brid McGinley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£5.7M
Same as previous period
Total Liabilities
-£44.02M
Same as previous period
Net Assets
-£38.32M
Same as previous period
Debt Ratio (%)
772%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Declaration of Solvency
1 Year 10 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Kelly Anne Leman Zaduck Resigned
2 Years 4 Months Ago on 15 Jun 2023
Brid Mcginley Appointed
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Tom Dickson Resigned
2 Years 10 Months Ago on 31 Dec 2022
Caterpillar Global Mining Europe Gmbh (PSC) Details Changed
3 Years Ago on 12 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2024
Resolutions
Submitted on 29 Dec 2023
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Declaration of solvency
Submitted on 29 Dec 2023
Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023
Submitted on 29 Dec 2023
Resolutions
Submitted on 8 Nov 2023
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Appointment of Brid Mcginley as a director on 14 June 2023
Submitted on 19 Jun 2023
Repayment History
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