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Buchanan Bond Real Estate Limited

Buchanan Bond Real Estate Limited is a dissolved company incorporated on 15 December 2010 with the registered office located in London, Greater London. Buchanan Bond Real Estate Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07470129
Private limited company
Age
14 years
Incorporated 15 December 2010
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
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 5 years
Telephone
02074997666
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Jan 1981
Mr Steven David Pollack
PSC • British • Lives in England • Born in Jan 1981
Mr Oliver Richard Taylor
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tayleigh Limited
Steven David Pollack is a mutual person.
Active
Colesgrove Developments Limited
Oliver Richard Taylor is a mutual person.
Active
Olander Investments Limited
Oliver Richard Taylor is a mutual person.
Active
Farm Street Capital Limited
Oliver Richard Taylor is a mutual person.
Active
Maple Re Limited
Steven David Pollack is a mutual person.
Active
Hazel Investment Management Ltd
Steven David Pollack is a mutual person.
Active
Rockbourne Estate Ltd
Steven David Pollack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£168.45K
Increased by £168.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.25K
Increased by £1.42K (0%)
Total Liabilities
-£143.08K
Decreased by £64.88K (-31%)
Net Assets
£475.17K
Increased by £66.3K (+16%)
Debt Ratio (%)
23%
Decreased by 10.57% (-31%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 24 Jan 2023
Registered Address Changed
5 Years Ago on 19 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 7 Sep 2020
Mr Steven David Pollack Details Changed
5 Years Ago on 7 May 2020
Mr Steven David Pollack (PSC) Details Changed
5 Years Ago on 7 May 2020
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
William Robert Ikin (PSC) Resigned
6 Years Ago on 18 Sep 2019
William Robert Ikin Resigned
6 Years Ago on 18 Sep 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 16 August 2021
Submitted on 19 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Nov 2020
Registered office address changed from 3-5 Barrett Street St Christopher's Place London W1U 1AY to Third Floor 112 Clerkenwell Road London EC1M 5SA on 19 September 2020
Submitted on 19 Sep 2020
Resolutions
Submitted on 7 Sep 2020
Statement of affairs
Submitted on 7 Sep 2020
Appointment of a voluntary liquidator
Submitted on 7 Sep 2020
Resolutions
Submitted on 7 Sep 2020
Change of details for Mr Steven David Pollack as a person with significant control on 7 May 2020
Submitted on 7 May 2020
Repayment History
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