| Company Name | Buchanan Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02578722 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 3 months ago) |
| Dissolution Date | 29 March 2022 (2 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michele Casarella |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 February 1991(2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month (closed 29 March 2022) |
| Role | Consultant |
| Country of Residence | Luxemburg |
| Correspondence Address | 13 Cite Riedgen L-8071 Bertrange Granduche De Luxembourg |
| Secretary Name | Mr Michele Casarella |
|---|---|
| Status | Closed |
| Appointed | 31 July 2020(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 March 2022) |
| Role | Company Director |
| Correspondence Address | 13 CitÉ Riedgen Bertrange L-8071 |
| Director Name | Carmelo Casarella |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 1991(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 29 March 2020) |
| Role | Pensioner |
| Country of Residence | Italy |
| Correspondence Address | Viale Monte Nero 71 I-20135 Milano Italy Foreign |
| Secretary Name | Carmelo Casarella |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 February 1991(2 weeks after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 29 March 2020) |
| Role | Pensioner |
| Country of Residence | Italy |
| Correspondence Address | Viale Monte Nero 71 I-20135 Milano Italy Foreign |
Location
| Registered Address | Office 3.05 King Street London EC2V 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Carmelo Casarella 50.00% Ordinary |
|---|---|
| 50 at £1 | Michele Casarella 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2021 | Application to strike the company off the register (1 page) |
| 29 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 7 February 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 9 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 9 August 2020 | Termination of appointment of Carmelo Casarella as a director on 29 March 2020 (1 page) |
| 9 August 2020 | Termination of appointment of Carmelo Casarella as a secretary on 29 March 2020 (1 page) |
| 9 August 2020 | Cessation of Carmelo Casarella as a person with significant control on 29 March 2020 (1 page) |
| 9 August 2020 | Appointment of Mr. Michele Casarella as a secretary on 31 July 2020 (2 pages) |
| 17 May 2020 | Registered office address changed from 3rd Floor, 14 Hanover Street Mayfair, London Hanover Street London W1S 1YH England to Office 3.05 King Street London EC2V 8AU on 17 May 2020 (1 page) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 4 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 12 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 August 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 19 August 2016 | Registered office address changed from Suite 3509 72 New Bond Street London W1Y 9DD to 3rd Floor, 14 Hanover Street Mayfair, London Hanover Street London W1S 1YH on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Suite 3509 72 New Bond Street London W1Y 9DD to 3rd Floor, 14 Hanover Street Mayfair, London Hanover Street London W1S 1YH on 19 August 2016 (1 page) |
| 19 August 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-08-19
|
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 31 July 2015 (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 31 July 2015 (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 18 August 2014 | Total exemption small company accounts made up to 31 July 2014 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 31 July 2014 (1 page) |
| 1 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 20 August 2013 | Total exemption small company accounts made up to 31 July 2013 (1 page) |
| 20 August 2013 | Total exemption small company accounts made up to 31 July 2013 (1 page) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 28 October 2011 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Michele Casarella on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Carmelo Casarella on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Michele Casarella on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Carmelo Casarella on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
| 23 May 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 23 May 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (1 page) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 5 July 2006 | Return made up to 31/01/06; full list of members; amend (7 pages) |
| 5 July 2006 | Return made up to 31/01/06; full list of members; amend (7 pages) |
| 31 May 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 31 May 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 10 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 28 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 21 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 21 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 16 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 16 March 2000 | Return made up to 31/01/00; full list of members
|
| 16 March 2000 | Return made up to 31/01/00; full list of members
|
| 12 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 12 August 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 19 February 1999 | Return made up to 31/01/99; full list of members
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| 19 February 1999 | Return made up to 31/01/99; full list of members
|
| 14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 14 August 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 13 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 29 January 1997 | Return made up to 31/01/97; full list of members
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| 29 January 1997 | Return made up to 31/01/97; full list of members
|
| 15 August 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 15 August 1996 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 25 February 1996 | Return made up to 31/01/96; full list of members
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| 25 February 1996 | Return made up to 31/01/96; full list of members
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| 11 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 11 August 1995 | Accounts for a dormant company made up to 31 July 1995 (1 page) |