| Company Name | 23 Buckingham Palace Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04344408 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bernard Herman |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Property Manager And Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
| Director Name | Ruth Herman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
| Secretary Name | Mr Bernard Herman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(same day as company formation) |
| Role | Property Manager And Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Executors Of Estate Of Ivor Herman 80.00% Ordinary |
|---|---|
| 5 at £1 | Ruth Herman 5.00% Ordinary |
| 15 at £1 | Bernard Herman 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 7 October 2014 | Registered office address changed from 12-14 Wigmore Street London W1U 2DA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 12-14 Wigmore Street London W1U 2DA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 7 October 2014 (1 page) |
| 6 October 2014 | Resolutions
|
| 6 October 2014 | Declaration of solvency (3 pages) |
| 6 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 October 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 12 January 2012 | Director's details changed for Bernard Herman on 21 December 2011 (2 pages) |
| 12 January 2012 | Director's details changed for Ruth Herman on 21 December 2011 (2 pages) |
| 12 January 2012 | Secretary's details changed for Bernard Herman on 21 December 2011 (1 page) |
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 11 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Ruth Herman on 5 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Bernard Herman on 5 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Bernard Herman on 5 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Ruth Herman on 5 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 29 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 29 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
| 1 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 12-14 wigmore street london W1U 2DA (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: 23 buckingham palace road london SW1W 0PP (1 page) |
| 16 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 22 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
| 15 January 2003 | Return made up to 21/12/02; full list of members
|
| 21 December 2001 | Incorporation (28 pages) |