London Buildings (Maida Vale) Limited

Company Name	London Buildings (Maida Vale) Limited
Company Status	Dissolved
Company Number	07623377
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	27 May 2019 (4 years, 11 months ago)
Previous Name	Buzzbuzz Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Colin Michael Serlin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	12 May 2011(1 week after company formation)
Appointment Duration	8 years (closed 27 May 2019)
Role	Property Development
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London Greater London NW1 1JD

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Colin Serlin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,462
Cash	£12,992
Current Liabilities	£4,474,992

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

1 July 2013	Delivered on: 2 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: By way of legal charge the property known as land and buildings at highgate studios being all the land registered with freehold title numbers 279732 and NGL716051 which is more particularly described at the land registry respectively as: 34 goldney road and land at the back of 26 to 32 (even) goldney road maida vale london; and land lying to the south west of goldney road london (together the â€œpropertyâ€):. By way of fixed charge:-. (I) all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the company located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; and. (V) all rents receivable from any lease granted of the property. (Vi) all the goodwill of the companyâ€™s business carried on at the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Notification of addition to or amendment of charge. Outstanding

1 July 2013

Delivered on: 2 July 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: By way of legal charge the property known as land and buildings at highgate studios being all the land registered with freehold title numbers 279732 and NGL716051 which is more particularly described at the land registry respectively as: 34 goldney road and land at the back of 26 to 32 (even) goldney road maida vale london; and land lying to the south west of goldney road london (together the â€œpropertyâ€):. By way of fixed charge:-. (I) all plant and machinery owned by the company and its interest in any plant and machinery in its possession located at the property;. (Ii) all fixtures and fittings from time to time attached to the property;. (Iii) all other chattels of the company located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; and. (V) all rents receivable from any lease granted of the property. (Vi) all the goodwill of the companyâ€™s business carried on at the property. Note: the legal charge contains covenants by the company with the bank not without the bank's prior written consent to:. (A) create or permit to arise any mortgage charge or lien on the charged property, nor to dispose of the charged property;. (B) grant or accept a surrender of any lease or licence or part with or share possession or occupation of the property. Notification of addition to or amendment of charge.
Outstanding

Filing History

27 May 2019	Final Gazette dissolved following liquidation (1 page)
27 February 2019	Return of final meeting in a members' voluntary winding up (13 pages)
11 January 2019	Liquidators' statement of receipts and payments to 3 December 2018 (15 pages)
22 December 2017	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2017 (2 pages)
22 December 2017	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2017 (2 pages)
19 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04 (1 page)
19 December 2017	Appointment of a voluntary liquidator (1 page)
19 December 2017	Declaration of solvency (5 pages)
17 November 2017	Satisfaction of charge 076233770001 in full (1 page)
17 November 2017	Satisfaction of charge 076233770001 in full (1 page)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (3 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
17 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
29 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page)
29 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Director's details changed for Mr. Colin Michael Serlin on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Mr. Colin Michael Serlin on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
30 May 2014	Director's details changed for Mr. Colin Michael Serlin on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Registration of charge 076233770001 (14 pages)
2 July 2013	Registration of charge 076233770001 (14 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
11 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Company name changed buzzbuzz LIMITED\certificate issued on 27/04/12 CONNOT ‐ (3 pages)
27 April 2012	Company name changed buzzbuzz LIMITED\certificate issued on 27/04/12 CONNOT ‐ (3 pages)
19 May 2011	Appointment of Mr Colin Michael Serlin as a director (2 pages)
19 May 2011	Termination of appointment of Andrew Davis as a director (1 page)
19 May 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 May 2011 (1 page)
19 May 2011	Appointment of Mr Colin Michael Serlin as a director (2 pages)
19 May 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 19 May 2011 (1 page)
19 May 2011	Termination of appointment of Andrew Davis as a director (1 page)
5 May 2011	Incorporation (43 pages)
5 May 2011	Incorporation (43 pages)