Active - Proposal to Strike off
Company Information for BUCKINGHAM MORLAIX LIMITED
31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
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Company Registration Number
01905791
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BUCKINGHAM MORLAIX LIMITED | |
Legal Registered Office | |
31 HOWCROFT CRESCENT WEST FINCHLEY LONDON N3 1PA Other companies in W1G | |
Company Number | 01905791 | |
---|---|---|
Company ID Number | 01905791 | |
Date formed | 1985-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 21/09/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts |
Last Datalog update: | 2021-01-07 12:37:00 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
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ANA TERESA DE FRADIQUE MARCAL |
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FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL |
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MANUEL LOURENCO MARCAL |
||
SARA FRADIQUE MARCAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANNE BEADLE |
Director | ||
FIDUCIARY DIRECTORS (UK) LTD |
Director | ||
JATALIA SERVICES LIMITED |
Director | ||
FERNANDA JESUS PEREIRA FRADIQUE MARCAL |
Company Secretary | ||
MANUEL LOURENCO MARCAL |
Director | ||
STEPHEN RUSHWORTH SMITH |
Company Secretary | ||
JOHN WEBB CLARK |
Director | ||
STEPHEN RUSHWORTH SMITH |
Director | ||
MARK LAWRENCE TREMAYNE BUTLER |
Director | ||
DAVID VINCENT AISBETT |
Company Secretary | ||
STEPHEN RUSHWORTH SMITH |
Company Secretary | ||
NAUSHAD NURDIN JIVRAJ |
Director | ||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AM48 CAPITAL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
GKE ENERGY MANAGEMENT LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
KORONA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
AEGIS ASSETS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-03-27 | Active | |
BOTSPHERE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-09-15 | Active | |
BRENTFORD TRADING COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
XTREME-VIP LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-03-24 | Active | |
LINETTE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
SHAKINA ENTERPRISES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
FAYLINN ASSOCIATES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
FIDUCIARY TRUST SERVICES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1997-06-04 | Active | |
PINZON LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KOPPELIA LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
LAURENA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASTURIANA LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
KABIRA ENTERPRISES LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PITCOMP 306 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2003-04-18 | Dissolved 2016-09-27 | |
ASALA TRADING LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CHALINA SERVICES LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2016-11-19 | |
SHUZAN ASSOCIATES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
TARDESA TRADING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CORIMA PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
MINGLEY TRADING LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
LARIMON MANAGEMENT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
GLOBE CAPITAL EUROPE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NIDEN ASSOCIATES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
PANCHOSA ENTERPRISES LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
GOLD TRADING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
MAVAL CONSULTANTS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2018-06-05 | |
ANDRES ASSOCIATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-03-29 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
ARES COMMODITIES UK LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Dissolved 2016-01-02 | |
CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1995-06-23 | Active | |
ALEXO INVESTMENTS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
ANDSLEY CONSULTANTS LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period shortened from 31/10/21 TO 21/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Manuel Lourenco Marcal as a person with significant control on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM 45 Welbeck Street London W1G 8DZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA FRADIQUE MARCAL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL LOURENCO MARCAL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANA TERESA DE FRADIQUE MARCAL / 30/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDUCIARY MANAGEMENT LIMITED / 30/06/2010 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SARA FRADIQUE MARCAL | |
288a | DIRECTOR APPOINTED ANA TERESA DE FRADIQUE MARCAL | |
288a | DIRECTOR APPOINTED FERNANDA DE JESUS PEREIRA FRADIQUE MARCAL | |
288a | DIRECTOR APPOINTED MANUEL LOURENCO MARCAL | |
288b | APPOINTMENT TERMINATED DIRECTOR FIDUCIARY DIRECTORS (UK) LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACY BEADLE | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/02/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 100/5000 25/02/0 | |
88(2)R | AD 25/02/05--------- £ SI 4900@1=4900 £ IC 100/5000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
88(2)R | AD 21/07/04--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
ELRES | S386 DISP APP AUDS 08/08/00 | |
ELRES | S366A DISP HOLDING AGM 08/08/00 | |
363a | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF PLEDGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
SUPPLEMENTAL CALL OPTION DEED | Satisfied | THE LAW DEBENTURE TRUST COPORATION P.L.C. | |
DEED OF DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
A CALL OPTION DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
A DEED OF PLEDGE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEBENTURE | Satisfied | ANZMB LIMITED |
Other Creditors Due Within One Year | 2012-10-31 | £ 25,847,734 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUCKINGHAM MORLAIX LIMITED
Called Up Share Capital | 2012-10-31 | £ 5,000 |
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Cash Bank In Hand | 2012-10-31 | £ 19,337 |
Current Assets | 2012-10-31 | £ 19,337 |
Fixed Assets | 2012-10-31 | £ 25,826,645 |
Shareholder Funds | 2012-10-31 | £ -1,752 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BUCKINGHAM MORLAIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |