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22 Buckingham Gate Limited

22 Buckingham Gate Limited is a dissolved company incorporated on 9 May 2013 with the registered office located in London, Greater London. 22 Buckingham Gate Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08522708
Private limited company
Age
12 years
Incorporated 9 May 2013
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
Contact
Address
67 Grosvenor Street
London
W1K 3JN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Aug 1973
Director • None • British • Lives in England • Born in Nov 1974
Secretary • British
Mr Piers Charles Kirshaw Rooke
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Seastar Developments Limited
Charles Peter Murray Dykes and Piers Charles Kirshaw Rooke are mutual people.
Active
Castlecap Developments Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Eagle Lane Limited
Charles Peter Murray Dykes is a mutual person.
Active
Castlecap Investments Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Dacrs Property Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Raffles Capital Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Castlecap Residential One Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Castlecap Investments One Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.57M (-100%)
Total Liabilities
-£1.47M
Decreased by £3.81M (-72%)
Net Assets
-£1.47M
Increased by £240.46K (-14%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 31 May 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 30 Mar 2021
Application To Strike Off
4 Years Ago on 23 Mar 2021
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Abridged Accounts Submitted
5 Years Ago on 28 Feb 2020
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Registered Address Changed
6 Years Ago on 6 Jun 2019
Abridged Accounts Submitted
6 Years Ago on 28 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Oct 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 31 May 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 30 Mar 2021
Application to strike the company off the register
Submitted on 23 Mar 2021
Confirmation statement made on 21 June 2020 with no updates
Submitted on 2 Jul 2020
Unaudited abridged accounts made up to 31 May 2019
Submitted on 28 Feb 2020
Confirmation statement made on 21 June 2019 with no updates
Submitted on 10 Jul 2019
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to 67 Grosvenor Street London W1K 3JN on 6 June 2019
Submitted on 6 Jun 2019
Unaudited abridged accounts made up to 31 May 2018
Submitted on 28 Feb 2019
Repayment History
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