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The Bureaux Limited
The Bureaux Limited is a dissolved company incorporated on 31 May 2000 with the registered office located in London, City of London. The Bureaux Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2014
(11 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04004842
Private limited company
Age
25 years
Incorporated
31 May 2000
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 The Bureaux Limited
Contact
Address
3rd Floor
1 Royal Exchange
London
EC3V 3LN
United Kingdom
Same address for the past
12 years
Companies in EC3V 3LN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Grant Edwin Stobart
Director • Chief Executive Officer • South African,british • Lives in England • Born in Jan 1964
Mr Phillip Mark Elliott
Director • Head Of Finance • British • Lives in England • Born in Feb 1955
Louisa Elizabeth Voss
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alexander Forbes International Limited
Mr Phillip Mark Elliott is a mutual person.
Active
Mobius Life Limited
Louisa Elizabeth Voss is a mutual person.
Active
Media Insurance Services Limited
Mr Grant Edwin Stobart is a mutual person.
Active
Hillmorton Financial Services Limited
Mr Grant Edwin Stobart is a mutual person.
Active
Mobius Life Group Limited
Louisa Elizabeth Voss is a mutual person.
Active
Mobius Life Administration Services Limited
Louisa Elizabeth Voss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 19 Nov 2013
Application To Strike Off
11 Years Ago on 12 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Registered Address Changed
12 Years Ago on 29 Nov 2012
Mr Grant Edwin Stobart Appointed
12 Years Ago on 29 Nov 2012
Tony O'dwyer Resigned
12 Years Ago on 28 Nov 2012
John Cooper Resigned
12 Years Ago on 28 Nov 2012
Registers Moved To Registered Address
12 Years Ago on 28 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2013
Application to strike the company off the register
Submitted on 12 Nov 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 9 Oct 2013
Annual return made up to 31 May 2013 with full list of shareholders
Submitted on 3 Jun 2013
Appointment of Mr Grant Edwin Stobart as a director
Submitted on 29 Nov 2012
Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 29 November 2012
Submitted on 29 Nov 2012
Appointment of Mr Phillip Mark Elliott as a director
Submitted on 28 Nov 2012
Register(s) moved to registered office address
Submitted on 28 Nov 2012
Termination of appointment of John Cooper as a director
Submitted on 28 Nov 2012
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Repayment History
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