BUCKINGHAM BUILDING SERVICES LIMITED

BUCKINGHAM BUILDING SERVICES LIMITED

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

    Company NameBUCKINGHAM BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12192015
    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 BUCKINGHAM BUILDING SERVICES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BUCKINGHAM BUILDING SERVICES LIMITED located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUCKINGHAM BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KM PROPERTIES (GOLDERS GREEN) LIMITEDSep 05, 2019Sep 05, 2019

    What are the latest filings for BUCKINGHAM BUILDING SERVICES 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2020

    RES15

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2019

    Statement of capital on Sep 05, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BUCKINGHAM BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMAL, Joseph
    Crawford Street
    W1H 2EJ London
    88
    England
    Director
    Crawford Street
    W1H 2EJ London
    88
    England
    United KingdomBritish116842580001

    Who are the persons with significant control of BUCKINGHAM BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Kemal
    Crawford Street
    W1H 2EJ London
    88
    England
    Sep 05, 2019
    Crawford Street
    W1H 2EJ London
    88
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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