Ewan Buck Limited

General information

Name:

Ewan Buck Ltd

Office Address:

Grugeon Reynolds Limited Rutland House 44 Masons Hill BR2 9JG Bromley

Number: 07491581

Incorporation date: 2011-01-13

Dissolution date: 2023-06-27

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in Bromley under the following Company Registration No.: 07491581. It was started in 2011. The headquarters of the firm was situated at Grugeon Reynolds Limited Rutland House 44 Masons Hill. The zip code for this place is BR2 9JG. This company was dissolved on Tue, 27th Jun 2023, meaning it had been in business for twelve years.

The following firm was directed by one director: Ewan B., who was appointed in January 2011.

Executives who controlled the firm include: Ewan B. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Sarah B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah B.

Role: Secretary

Appointed: 13 January 2011

Latest update: 19 February 2024

Ewan B.

Role: Director

Appointed: 13 January 2011

Latest update: 19 February 2024

People with significant control

Ewan B.
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
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 27 January 2023
Confirmation statement last made up date 13 January 2022
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 16 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 8 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 8 April 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, June 2023
gazette
Free Download Download filing (1 page)

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