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Buckingham Place Management Services Ltd
Buckingham Place Management Services Ltd is a dissolved company incorporated on 28 January 2004 with the registered office located in London, Greater London. Buckingham Place Management Services Ltd was registered 21 years ago.
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Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05028639
Private limited company
Age
21 years
Incorporated
28 January 2004
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 Place Management Services Ltd
Contact
Address
35 Catherine Place
London
SW1E 6DY
Same address for the past
17 years
Companies in SW1E 6DY
Telephone
020 78282665
Email
Unreported
Website
Buckinghamcf.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Per Troen
Director • Solicitor And Danish Advokat • Danish • Lives in Switzerland • Born in Oct 1955
Eikon Management Ltd
Director • Other
Cosec Direct Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Sape Group Holdings UK Ltd
Mr Per Troen is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Eve Appeal Limited
Cosec Direct Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Jan 2012
For period
31 Jan
⟶
31 Jan 2012
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 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 24 May 2011
Confirmation Submitted
14 Years Ago on 4 Feb 2011
Cd Corporate Management Limited Details Changed
14 Years Ago on 21 Oct 2010
Dormant Accounts Submitted
15 Years Ago on 2 Sep 2010
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 14 Oct 2013
Annual return made up to 28 January 2013 with full list of shareholders
Submitted on 30 Jan 2013
Accounts for a dormant company made up to 31 January 2012
Submitted on 7 Sep 2012
Annual return made up to 28 January 2012 with full list of shareholders
Submitted on 8 Feb 2012
Director's details changed for Cd Corporate Management Limited on 21 October 2010
Submitted on 8 Feb 2012
Accounts for a dormant company made up to 31 January 2011
Submitted on 24 May 2011
Annual return made up to 28 January 2011 with full list of shareholders
Submitted on 4 Feb 2011
Appointment of Mr per Troen as a director
Submitted on 2 Sep 2010
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Repayment History
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