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Buchanan Rattray Limited

Buchanan Rattray Limited is a dissolved company incorporated on 7 March 2006 with the registered office located in London, Greater London. Buchanan Rattray Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05733417
Private limited company
Age
19 years
Incorporated 7 March 2006
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
Address
145-147 St John Street
London
EC1V 4PW
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Film Producer • British • Lives in Scotland • Born in Apr 1969
Director • Wildlife Cameraman & Pres • British • Lives in Scotland • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hello Halo Productions Limited
Wendy Jane Rattray is a mutual person.
Active
Hello Halo Kids Ltd
Wendy Jane Rattray is a mutual person.
Active
Saintly Beasts Limited
Mr Gordon John Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£205
Decreased by £40.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.27K
Decreased by £49.59K (-58%)
Total Liabilities
-£64.79K
Increased by £13.39K (+26%)
Net Assets
-£29.52K
Decreased by £62.98K (-188%)
Debt Ratio (%)
184%
Increased by 123.13% (+203%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
Registered Address Changed
11 Years Ago on 15 May 2014
Confirmation Submitted
11 Years Ago on 4 Apr 2014
Small Accounts Submitted
11 Years Ago on 9 Jan 2014
Confirmation Submitted
12 Years Ago on 11 Mar 2013
Small Accounts Submitted
12 Years Ago on 20 Dec 2012
Wendy Jane Rattray Details Changed
14 Years Ago on 31 Mar 2011
Gordon John Buchanan Details Changed
14 Years Ago on 31 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Jul 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Dec 2014
Registered office address changed from C/O Mwm 11 Great George Street Bristol BS1 5RR on 15 May 2014
Submitted on 15 May 2014
Annual return made up to 7 March 2014 with full list of shareholders
Submitted on 4 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 9 Jan 2014
Annual return made up to 7 March 2013 with full list of shareholders
Submitted on 11 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 20 Dec 2012
Annual return made up to 7 March 2012 with full list of shareholders
Submitted on 25 Apr 2012
Secretary's details changed for Wendy Jane Rattray on 31 March 2011
Submitted on 25 Apr 2012
Repayment History
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