DOMAINE DE BUSSAS LIMITED

DOMAINE DE BUSSAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDOMAINE DE BUSSAS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02457943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOMAINE DE BUSSAS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is DOMAINE DE BUSSAS LIMITED located?

    Registered Office Address
    C/O HARVEYS INSOLVENCY & TURNAROUND LTD
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMAINE DE BUSSAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOINTBRIGHT LIMITEDJan 09, 1990Jan 09, 1990

    What are the latest accounts for DOMAINE DE BUSSAS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DOMAINE DE BUSSAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 98 Campden Hill Road London W8 7AP to 2 Old Bath Road Newbury Berkshire RG14 1QL on Mar 08, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 250
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 250
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2014

    Statement of capital on Jan 25, 2014

    • Capital: GBP 250
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    15 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of DOMAINE DE BUSSAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Duncan Montgomery
    98 Campden Hill Road
    W8 7AP London
    Secretary
    98 Campden Hill Road
    W8 7AP London
    British6865260001
    CAMPBELL, Duncan Montgomery
    98 Campden Hill Road
    W8 7AP London
    Director
    98 Campden Hill Road
    W8 7AP London
    EnglandBritish6865260001
    CAMPBELL, Shireen Margaret
    98 Campden Hill Road
    W8 7AP London
    Director
    98 Campden Hill Road
    W8 7AP London
    EnglandBritish6865270001

    Who are the persons with significant control of DOMAINE DE BUSSAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Montgomery Campbell
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    Apr 06, 2016
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shireen Margaret Campbell
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    Apr 06, 2016
    Old Bath Road
    RG14 1QL Newbury
    2
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DOMAINE DE BUSSAS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2021Commencement of winding up
    Mar 30, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Debi Harvey
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire
    practitioner
    2 Old Bath Road
    RG14 1QL Newbury
    Berkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0