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Buchanan Holdings Limited
Buchanan Holdings Limited is a dissolved company incorporated on 12 November 2008 with the registered office located in London, Greater London. Buchanan Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 October 2024
(1 year 1 month ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06747746
Private limited company
Age
17 years
Incorporated
12 November 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Buchanan Holdings Limited
Contact
Update Details
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past
4 years
Companies in EC2M 4AA
Telephone
Unreported
Email
Unreported
Website
Rbs.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Adam Trebing
Director • Bank Official • American • Lives in United States • Born in Nov 1983
Simon Charles Lowe
Director • Financial Controller • British • Lives in England • Born in Feb 1966
Elizabeth Bing
Secretary
Natwest Markets Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rbos Nominees Limited
Simon Charles Lowe is a mutual person.
Active
R.B. Equipment Leasing Limited
Simon Charles Lowe is a mutual person.
Active
Rbos (UK) Limited
Simon Charles Lowe is a mutual person.
Active
Lombard Corporate Finance (11) Limited
Simon Charles Lowe is a mutual person.
Active
Price Productions Limited
Simon Charles Lowe is a mutual person.
Active
R.B. Leasing Company Limited
Simon Charles Lowe is a mutual person.
Active
Natwest Markets Plc
Simon Charles Lowe is a mutual person.
Active
Churchill Management Limited
Simon Charles Lowe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£2
Increased by £2 (%)
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 23 Nov 2022
Elizabeth Bing Appointed
3 Years Ago on 21 Nov 2022
Richard Mccarty Resigned
3 Years Ago on 4 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Mar 2023
Termination of appointment of Richard Mccarty as a secretary on 4 November 2022
Submitted on 23 Nov 2022
Appointment of Elizabeth Bing as a secretary on 21 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Feb 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 16 Nov 2021
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Repayment History
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