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Buena Ltd

Buena Ltd is a dissolved company incorporated on 11 April 2008 with the registered office located in London, City of London. Buena Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06563428
Private limited company
Age
17 years
Incorporated 11 April 2008
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 Buena Ltd
Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emilio Macellari
Director • Professional Consultant • Italian • Lives in Italy • Born in Mar 1958
Hans Werner Wallage
Director • Lawyer • Dutch • Lives in Netherlands • Born in Jun 1959
Emanuele Cascetti
Director • Cfo Western Region • Italian • Lives in France • Born in Apr 1979
Tod's UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tod's UK Ltd
Emanuele Cascetti and Hans Werner Wallage are mutual people.
Active
Roger Vivier UK Limited
Emanuele Cascetti and Emilio Macellari are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£43.08K
Increased by £2.27K (+6%)
Turnover
£705.35K
Increased by £15.02K (+2%)
Employees
3
Same as previous period
Total Assets
£583.07K
Increased by £141.84K (+32%)
Total Liabilities
-£563.15K
Increased by £131.66K (+31%)
Net Assets
£19.93K
Increased by £10.18K (+104%)
Debt Ratio (%)
97%
Decreased by 1.21% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Mr Emanuele Cascetti Details Changed
3 Years Ago on 25 Apr 2022
Mr Hans Werner Wallage Details Changed
4 Years Ago on 10 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
Full Accounts Submitted
5 Years Ago on 9 Nov 2020
Confirmation Submitted
5 Years Ago on 4 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 13 Oct 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 28 Apr 2022
Director's details changed for Mr Emanuele Cascetti on 25 April 2022
Submitted on 28 Apr 2022
Director's details changed for Mr Hans Werner Wallage on 10 November 2021
Submitted on 19 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 26 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 9 Nov 2020
Confirmation statement made on 11 April 2020 with no updates
Submitted on 4 May 2020
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Repayment History
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