Active - Proposal to Strike off
Company Information for BUYING FORCE LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
|
Company Registration Number
05040593
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BUYING FORCE LIMITED | ||
Legal Registered Office | ||
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 05040593 | |
---|---|---|
Company ID Number | 05040593 | |
Date formed | 2004-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-12 03:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
||
PARIMAL RAOJIBHAI PATEL |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PHILIP WILSON |
Director | ||
NEIL EDWARD KAY |
Director | ||
CATHERINE JEANNE YVONNE VASSEUR |
Director | ||
MILES NICHOLAS HERZ |
Director | ||
ROBERT PHILIP BONACCORSO |
Director | ||
MARTYN NICHOLAS HAYWARD |
Director | ||
RICHARD ANTHONY LEUPEN |
Director | ||
MURRAY BEDE MCARDLE |
Director | ||
DENNIS DIONYSIOS MENTZINES |
Director | ||
PAUL STAVELEY HARDING |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
FIONA KEDDIE |
Company Secretary | ||
PETER RICHARD BEST |
Director | ||
JOHN SIMON PROCTOR |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
CHRISTOPHER NUTTEN |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
STEPHEN NEIL HUTTON |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
DTZ EUROPE LIMITED | Director | 2017-09-28 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
D T & C LIMITED | Director | 2014-11-05 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ CORPORATE FINANCE LIMITED | Director | 2014-11-05 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
D T & C LIMITED | Director | 2017-11-30 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-26 GBP 0.01 | |
CAP-SS | Solvency Statement dated 26/02/20 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARSHAN RAGHUVANSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP WILSON | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JEANNE YVONNE VASSEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES NICHOLAS HERZ | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PHILIP WILSON | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JEANNE YVONNE VASSEUR | |
AP01 | DIRECTOR APPOINTED MR MILES NICHOLAS HERZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2001 | |
AR01 | 11/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AR01 | 11/02/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
AR01 | 11/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 89 WORSHIP STREET LONDON EC2A 2BF | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/11/11 STATEMENT OF CAPITAL GBP 2001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NICHOLAS HAYWARD / 07/03/2011 | |
AR01 | 11/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON PROCTOR / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NICHOLAS HAYWARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STAVELEY HARDING / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BEST / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN SIMON PROCTOR | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NUTTEN | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN O'MAHONEY LOGGED FORM | |
288a | SECRETARY APPOINTED PHILIP MICHAEL COOK | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN O'MAHONEY | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM ONE CURZON STREET LONDON W1A 5PZ | |
363a | RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/2000 29/04/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 29/04/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BUYING FORCE 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. |