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Buchanan Ventures UK Ltd

Buchanan Ventures UK Ltd is a dissolved company incorporated on 19 October 2020 with the registered office located in Swansea, West Glamorgan. Buchanan Ventures UK Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (7 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12960509
Private limited company
Age
4 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 1 Westfield Industrial Park
Waunarlwydd
Swansea
SA5 4SF
Wales
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1955
Buchanan Partners Iii LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.59K
Increased by £10.59K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.36M
Increased by £5.75M (+357%)
Total Liabilities
-£7.36M
Increased by £5.7M (+342%)
Net Assets
-£3.57K
Increased by £51.28K (-93%)
Debt Ratio (%)
100%
Decreased by 3.36% (-3%)
Latest Activity
Compulsory Dissolution
7 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Brian Shields Banninghoff Resigned
1 Year 6 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Nicholas Mark Thompson Resigned
1 Year 7 Months Ago on 12 Mar 2024
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Mr Nicholas Mark Thompson Details Changed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Brian Shields Banninghoff as a director on 22 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Termination of appointment of Nicholas Mark Thompson as a director on 12 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 28 Dec 2023
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Unit 1 Westfield Industrial Park Waunarlwydd Swansea SA5 4SF on 13 November 2023
Submitted on 13 Nov 2023
Director's details changed for Mr Brian Shields Banninghoff on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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