BUXBROOK ESTATES LTD

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

    Company NameBUXBROOK ESTATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12354784
    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 BUXBROOK ESTATES LTD?

    • Development of building projects (41100) / Construction

    Where is BUXBROOK ESTATES LTD located?

    Registered Office Address
    2 Mexfield Road
    SW15 2RQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BUXBROOK ESTATES LTD?

    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

    1 pagesDS01

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Sarah Louise Mcdermott as a director on Feb 04, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2019

    Statement of capital on Dec 09, 2019

    • Capital: GBP 90
    SH01

    Who are the officers of BUXBROOK ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    Secretary
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    265143290001
    ELLIS, Simon Reid
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    EnglandBritish249504640001
    MCDERMOTT, Sarah Louise
    Goldcrest Road
    WF10 2GF Allerton Bywater
    7
    United Kingdom
    Director
    Goldcrest Road
    WF10 2GF Allerton Bywater
    7
    United Kingdom
    EnglandBritish153950780002

    Who are the persons with significant control of BUXBROOK ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mexfield Road
    London
    2
    United Kingdom
    Dec 09, 2019
    Mexfield Road
    London
    2
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12334233
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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