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.

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Status

Dissolved

Dissolved on 23 August 2024 (1 year 5 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 4 months ago)

Next confirmation dated 1 January 1970

Last change occurred 2 years 4 months ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Bucyrus Europe Holdings Limited

Contact

Address

2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Address changed on 29 Dec 2023 (2 years 1 month ago)

Previous address was Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ

Companies in EC4R 9AN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Brid McGinley

Director • Accounting Manager • Irish • Lives in Northern Ireland • Born in Feb 1979

Puay Luan ANG

Director • Commerical Manager • Singaporean • Lives in Germany • Born in Jul 1976

Caterpillar (U.K.) Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Bucyrus UK Limited

Puay Luan ANG and Brid McGinley are mutual people.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 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

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 5 Months Ago on 23 Aug 2024

Registered Address Changed

2 Years 1 Month Ago on 29 Dec 2023

Declaration of Solvency

2 Years 1 Month Ago on 29 Dec 2023

Voluntary Liquidator Appointed

2 Years 1 Month Ago on 29 Dec 2023

Confirmation Submitted

2 Years 4 Months Ago on 4 Sep 2023

Kelly Anne Leman Zaduck Resigned

2 Years 7 Months Ago on 15 Jun 2023

Brid Mcginley Appointed

2 Years 7 Months Ago on 14 Jun 2023

Confirmation Submitted

2 Years 9 Months Ago on 6 Apr 2023

Tom Dickson Resigned

3 Years 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

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

Declaration of solvency

Submitted on 29 Dec 2023

Appointment of a voluntary liquidator

Submitted on 29 Dec 2023

Resolutions

Submitted on 29 Dec 2023

Memorandum and Articles of Association

Submitted on 8 Nov 2023

Resolutions

Submitted on 8 Nov 2023

Confirmation statement made on 4 September 2023 with updates