co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUCHANAN BOND REAL ESTATE LIMITED

BUCHANAN BOND REAL ESTATE LIMITED

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

    • Overview

    Company NameBUCHANAN BOND REAL ESTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07470129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUCHANAN BOND REAL ESTATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUCHANAN BOND REAL ESTATE LIMITED located?

    Registered Office Address
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCHANAN BOND REAL ESTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BUCHANAN BOND REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 16, 2021

    		33 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 3-5 Barrett Street St Christopher's Place London W1U 1AY to Third Floor 112 Clerkenwell Road London EC1M 5SA on Sep 19, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2020

    		LRESEX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 17, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Director's details changed for Mr Steven David Pollack on May 07, 2020

    		2 pagesCH01

    Change of details for Mr Steven David Pollack as a person with significant control on May 07, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 18, 2019

    • Capital: GBP 4
    		3 pagesSH01

    Termination of appointment of William Robert Ikin as a director on Sep 18, 2019

    		1 pagesTM01

    Cessation of William Robert Ikin as a person with significant control on Sep 18, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 15, 2015

    • Capital: GBP 3
    		4 pagesSH01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Director's details changed for Mr William Robert Ikin on Sep 05, 2018

    		2 pagesCH01

    Change of details for Mr William Robert Ikin as a person with significant control on Sep 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Change of details for Mr Oliver Richard Taylor as a person with significant control on Sep 11, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of BUCHANAN BOND REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLACK, Steven David
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		Director
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		EnglandBritishDirector147194040006
    TAYLOR, Oliver Richard
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		Director
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		United KingdomBritishDirector109641770008
    IKIN, William Robert
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    		Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    		EnglandBritishChartered Surveyor185848900003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUCHANAN BOND REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert Ikin
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    		Apr 06, 2016
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3-5
    		Yes
    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.
    Mr Steven David Pollack
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		Apr 06, 2016
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		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.
    Mr Oliver Richard Taylor
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		Apr 06, 2016
    112 Clerkenwell Road
    EC1M 5SA London
    Third Floor
    		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.
    View Detailed Information on Persons with Significant Control

    Does BUCHANAN BOND REAL ESTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Jan 16, 2013
    Delivered On Jan 24, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the deposit account and all money from time to time. Initial deposit means the sum of £7,101.25.
    Persons Entitled
    • Scp Estate Limited
    Transactions
    • Jan 24, 2013Registration of a charge (MG01)
    Rent deposit deed
    Created On Oct 15, 2012
    Delivered On Oct 19, 2012
    		Outstanding
    Amount secured
    £3,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    The sum £3,000 plus vat charged by way of security for the obligations of the company in realtion to a lease see image for full details.
    Persons Entitled
    • Browns Holdings (UK) Limited
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BUCHANAN BOND REAL ESTATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 2020Commencement of winding up
    Jan 24, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Andrew Stratten
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    		practitioner
    Third Floor
    112 Clerkenwell Road
    EC1M 5SA London
    Andrew Richard Bailey
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    		practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    View Detailed Information on Insolvency Cases

    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