About

Registered Number: 06052389
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2017 (2 years and 1 month ago)
Registered Address: Suite 303, Cumberland House, 80 Scrubs Lane, London, NW10 6RF

 

First Buckingham Investments Ltd was established in 2007, it's status in the Companies House registry is set to "Dissolved". The business has one director listed as Velmi, Kaiser at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VELMI, Kaiser 15 January 2007 05 February 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 15 August 2017
DS01 - Striking off application by a company 08 August 2017
MR04 - N/A 01 July 2017
MR04 - N/A 01 July 2017
MR04 - N/A 01 July 2017
AA - Annual Accounts 27 April 2017
AA01 - Change of accounting reference date 11 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 29 June 2015
RESOLUTIONS - N/A 25 June 2015
RESOLUTIONS - N/A 25 June 2015
SH08 - Notice of name or other designation of class of shares 25 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 10 June 2014
CH03 - Change of particulars for secretary 10 June 2014
SH01 - Return of Allotment of shares 09 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 16 January 2014
SH01 - Return of Allotment of shares 20 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 November 2010
AA - Annual Accounts 04 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 January 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 13 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 2008
395 - Particulars of a mortgage or charge 23 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2008
363a - Annual Return 11 February 2008
395 - Particulars of a mortgage or charge 30 November 2007
225 - Change of Accounting Reference Date 23 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
395 - Particulars of a mortgage or charge 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 May 2008 Fully Satisfied

N/A

Legal charge 28 November 2007 Fully Satisfied

N/A

Legal charge 10 May 2007 Fully Satisfied

N/A

Legal charge 16 April 2007 Fully Satisfied

N/A

Legal charge 16 April 2007 Fully Satisfied

N/A

Legal charge 08 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.