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Buchanan Property Ventures Ltd

Buchanan Property Ventures Ltd is a dissolved company incorporated on 11 October 2017 with the registered office located in Aylesbury, Buckinghamshire. Buchanan Property Ventures Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11006850
Private limited company
Age
7 years
Incorporated 11 October 2017
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
Unit 2, Crossways
Bicester Road, Kingswood
Aylesbury
HP18 0RA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Scottish,british • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Jan 1968
Mr. David Rawson-Mackenzie
PSC • British • Lives in Mauritius • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Portfolio Managers Limited
Ms Pollyanna Wan and are mutual people.
Active
North Property Holdings Limited
Ms Pollyanna Wan and William John Graham are mutual people.
Active
Aardvark Property Services Limited
Ms Pollyanna Wan and William John Graham are mutual people.
Active
Traded Life Tenancies Limited
Ms Pollyanna Wan is a mutual person.
Active
Centurion Management Services (UK) Limited
Ms Pollyanna Wan is a mutual person.
Active
Space 4 U Self Storage Limited
William John Graham is a mutual person.
Active
Infinidev Limited
William John Graham is a mutual person.
Active
Infinitus Developments Limited
William John Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £781 (-0%)
Total Liabilities
-£1.37M
Increased by £25.6K (+2%)
Net Assets
-£100.4K
Decreased by £26.38K (+36%)
Debt Ratio (%)
108%
Increased by 2.08% (+2%)
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Micro Accounts Submitted
4 Years Ago on 28 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Dec 2020
Micro Accounts Submitted
4 Years Ago on 29 Oct 2020
Confirmation Submitted
5 Years Ago on 4 Nov 2019
Micro Accounts Submitted
6 Years Ago on 11 Jul 2019
David Rawson-Mackenzie (PSC) Appointed
7 Years Ago on 1 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 16 Aug 2022
Confirmation statement made on 10 October 2021 with no updates
Submitted on 1 Dec 2021
Micro company accounts made up to 31 October 2020
Submitted on 28 Jul 2021
Confirmation statement made on 10 October 2020 with no updates
Submitted on 16 Dec 2020
Micro company accounts made up to 31 October 2019
Submitted on 29 Oct 2020
Confirmation statement made on 10 October 2019 with no updates
Submitted on 4 Nov 2019
Micro company accounts made up to 31 October 2018
Submitted on 11 Jul 2019
Cessation of Pollyanna Wan as a person with significant control on 1 November 2017
Submitted on 3 Jan 2019
Repayment History
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