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BUYCLIX LIMITED

BUYCLIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBUYCLIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08071227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUYCLIX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUYCLIX LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUYCLIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BUYCLIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		9 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: EUR 3
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: EUR 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Statement of capital following an allotment of shares on May 23, 2014

    • Capital: EUR 3
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to May 16, 2014 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from May 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of BUYCLIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    BUCHGRABER, Gerald
    8200 Gleisdorf
    Albersdorf 309/1
    Austria
    		Director
    8200 Gleisdorf
    Albersdorf 309/1
    Austria
    		Gleisdorf, AustriaAustrian169170470001
    SULZER, Thomas
    8181 St. Ruprecht / Raab
    Fuenfinger Ring 160
    Austria
    		Director
    8181 St. Ruprecht / Raab
    Fuenfinger Ring 160
    Austria
    		St. Ruprecht / Raab, AustriaAustrian169170480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUYCLIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Binder
    8501 Lieboch
    Birkenstrasse 17
    Austria
    		Jun 30, 2016
    8501 Lieboch
    Birkenstrasse 17
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Lieboch, Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerald Buchgraber
    8200 Gleisdorf
    Albersdorf 309/1
    Austria
    		Jun 30, 2016
    8200 Gleisdorf
    Albersdorf 309/1
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Gleisdorf, Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Sulzer
    8181 St. Ruprecht / Raab
    Fuenfinger Ring 160
    Austria
    		Jun 30, 2016
    8181 St. Ruprecht / Raab
    Fuenfinger Ring 160
    Austria
    		No
    Nationality: Austrian
    Country of Residence: St. Ruprecht / Raab, Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BUYCLIX LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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