Buckingham Morlaix Limited

General information

Name:

Buckingham Morlaix Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 01905791

Incorporation date: 1985-04-17

Dissolution date: 2021-03-23

End of financial year: 21 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business called Buckingham Morlaix was founded on Wed, 17th Apr 1985 as a private limited company. This business registered office was situated in London on 31 Howcroft Crescent, West Finchley. The address area code is N3 1PA. The registration number for Buckingham Morlaix Limited was 01905791. Buckingham Morlaix Limited had been in business for thirty six years up until dissolution date on Tue, 23rd Mar 2021.

Ana M., Sara M., Manuel M. and Fernanda M. were listed as enterprise's directors and were managing the company from 2009 to 2021.

Manuel M. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ana M.

Role: Director

Appointed: 06 June 2009

Latest update: 16 December 2022

Sara M.

Role: Director

Appointed: 06 June 2009

Latest update: 16 December 2022

Manuel M.

Role: Director

Appointed: 06 June 2009

Latest update: 16 December 2022

Fernanda M.

Role: Director

Appointed: 06 June 2009

Latest update: 16 December 2022

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 21 July 2004

Address: Gibraltar, FOREIGN, Gibraltar

Latest update: 16 December 2022

People with significant control

Manuel M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 21 September 2021
Account last made up date 31 October 2020
Confirmation statement next due date 16 November 2021
Confirmation statement last made up date 02 November 2020
Annual Accounts 03/07/2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 03/07/2015
Annual Accounts 11/04/2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11/04/2016
Annual Accounts 14/12/2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 14/12/2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened to Monday 21st December 2020, originally was Sunday 31st October 2021. (AA01)
filed on: 18th, December 2020
accounts
Free Download Download filing (1 page)

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