ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED

ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANGLE PROPERTY (BUCKINGHAM STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08096903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED located?

    Registered Office Address
    Time & Life Building/1
    Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ANGLE PROPERTY (BUCKINGHAM STREET) 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

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Director's details changed for Mr James Jonathan Good on Sep 09, 2015

    3 pagesCH01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Director's details changed for Mr Alexander David William Price on Jul 22, 2014

    2 pagesCH01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Director's details changed for Mr Christopher James Button on Aug 23, 2013

    3 pagesCH01

    Memorandum and Articles of Association

    21 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registration of charge 080969030001

    73 pagesMR01

    Registration of charge 080969030002

    50 pagesMR01

    Annual return made up to Jun 07, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Anthony Peter Williamson on Mar 13, 2013

    3 pagesCH01

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Christopher James
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    United KingdomBritishDirector124286730002
    GOOD, James Jonathan
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United KingdomBritishChartered Surveyor99624020002
    PALMER, Raymond John Stewart, Mr.
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    United KingdomBritishDirector76405270007
    WILLIAMSON, Anthony Peter
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    United KingdomBritishChartered Surveyor159760330002

    Does ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 05, 2013
    Outstanding
    Brief description
    F/H at 19 buckingham street london t/no.LN64106. Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 26, 2013
    Delivered On Aug 05, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2013Registration of a charge (MR01)

    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