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Buckingham Palace Road Ltd

Buckingham Palace Road Ltd is a dissolved company incorporated on 7 April 2020 with the registered office located in Birkenhead, Merseyside. Buckingham Palace Road Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12550380
Private limited company
Age
5 years
Incorporated 7 April 2020
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
Twelve Quays House
Egerton Wharf
Wirral
CH41 1LD
England
Same address for the past 4 years
Telephone
020 71235657
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Canadian • Lives in England • Born in Mar 1969
PSC • Director • Canadian • Lives in Norway • Born in Jun 1994 • Head Of Partnership
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian Food Company UK Limited
Lanya Michele Salvail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Mar30 Apr 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£189
Total Liabilities
-£1.28K
Net Assets
-£1.09K
Debt Ratio (%)
675%
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
David Alexandre Salvail (PSC) Resigned
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Mr. David-Alexandre Salvail Appointed
3 Years Ago on 10 Dec 2021
David Alexandre Salvail (PSC) Appointed
3 Years Ago on 10 Dec 2021
Lanya Michèle Salvail (PSC) Details Changed
4 Years Ago on 1 Nov 2021
Registered Address Changed
4 Years Ago on 26 Oct 2021
Registered Address Changed
4 Years Ago on 21 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 9 Jun 2022
Cessation of David Alexandre Salvail as a person with significant control on 28 February 2022
Submitted on 18 May 2022
Appointment of Mr. David-Alexandre Salvail as a director on 10 December 2021
Submitted on 21 Dec 2021
Notification of David Alexandre Salvail as a person with significant control on 10 December 2021
Submitted on 19 Dec 2021
Change of details for Lanya Michèle Salvail as a person with significant control on 1 November 2021
Submitted on 17 Dec 2021
Micro company accounts made up to 30 April 2021
Submitted on 15 Dec 2021
Registered office address changed from Vegan Production Kitchen 2 Fernhead Road Spis London W9 3ET United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 26 October 2021
Submitted on 26 Oct 2021
Change of details for Lanya Michèle Salvail as a person with significant control on 21 October 2021
Submitted on 21 Oct 2021
Repayment History
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