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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.
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
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • American • Lives in United States • Born in Nov 1983
Director • Financial Controller • British • Lives in England • Born in Feb 1966
Natwest Markets Plc
PSC
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Simon Charles Lowe is a mutual person.
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Rbos (UK) Limited
Simon Charles Lowe is a mutual person.
Active
Lombard Corporate Finance (11) Limited
Simon Charles Lowe is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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%
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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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
Repayment History
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