60 Buckingham Palace Road Limited

Company Registration Number: 04233676

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 Buckingham Palace Road Limited is a Private Company Limited by Shares first registered on 13 June 2001. It was dissolved on 29 December 2015.

Registered Address

73 Cornhill
London
England
EC3V 3QQ

There are 1149 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

04233676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 June 2001

Dissolution Date

29 December 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£100£100£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£100£100£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£100£100£2
Total Net Worth £0£0£0£100£100£2

Previous Names

  • GROSVENOR FOUR LIMITED, active until 9 October 2001

Company Officers

  • BENJAMIN, Anne

    Secretary

    Appointed on 20 December 2001

     

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • COLLINS, William Richard

    Director

    Appointed on 6 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    4th Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • O'DRISCOLL, Patrick Colin

    Director

    Appointed on 15 July 2011

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    4th
    Floor
    Millbank Tower 21-24 Millbank
    London
    England
    SW1P 4QP
    England

  • TURNER, Malcolm Robin

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    4th Floor
    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP

  • HAGGER, Jonathan Osborne

    Secretary

    Appointed on 5 October 2001

    Resigned on 20 December 2001

    White Roding
    104 Warwick Park
    Tunbridge Wells
    Kent
    TN2 5EN

  • TOLHURST, Caroline Mary

    Secretary

    Appointed on 13 June 2001

    Resigned on 5 October 2001

    First Floor
    14 Oxberry Avenue
    London
    SW6 5SS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HANDLEY, Riachard Simon

    Director

    Appointed on 13 June 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1954

    21 Cormorant Lodge
    10 Thomas More Street
    London
    E1W 1AU

  • JONES, Neil

    Director

    Appointed on 5 October 2001

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1966

    Appartment 12
    28 Avenue Duquesne
    Paris
    75007
    FOREIGN
    France

  • MUSGRAVE, Stephen Howard Rhodes

    Director

    Appointed on 13 June 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    4 Haverfield Gardens
    Kew
    Richmond
    Surrey
    TW9 3DD

  • PRAT STANFORD, Benoit

    Director

    Appointed on 5 October 2001

    Resigned on 20 December 2001

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1965

    3 Ruedelabienfaisance
    75008 Paris
    FOREIGN
    France

  • WILLIAMS, Raymond Charles

    Director

    Appointed on 13 June 2001

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1953

    5 Weldon Rise
    Loughton Village
    Milton Keynes
    MK5 8BW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODA4MzY5OGFkaXF6a2N4.

  2. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGSYZ. Transaction: MzEzMTk5MjE4M2FkaXF6a2N4.

  3. 15 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDQzNjg0M2FkaXF6a2N4.

  4. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFODJGQUlhZGlxemtjeA.

  5. 4 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4E82FAY. Transaction: MzEzMDQwMzQxMmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL98FN. Transaction: MzEyNjA0MDczNGFkaXF6a2N4.

  7. 5 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LOFPU. Transaction: MzExNjc0NTI4NWFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFX4WH. Transaction: MzEwODQzOTU5NWFkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCZI9. Transaction: MzEwMjc3ODIzN2FkaXF6a2N4.

  10. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H05MSW. Transaction: MzA4NTExNzAzNWFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P3SH. Transaction: MzA4MDMxODc1MWFkaXF6a2N4.

  12. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTS0LL. Transaction: MzA2NDUxNTc2NGFkaXF6a2N4.

  13. 18 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5A4Y. Transaction: MzA1OTMwNDE2NWFkaXF6a2N4.

  14. 26 July 2011 Appointment of Mr Patrick Colin O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA9U8W4I. Transaction: MzA0MDk4ODk5MGFkaXF6a2N4.

  15. 27 June 2011 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 [View PDF]

    Action Date: 27 June 2011. Category: Officers. Type: CH01. Barcode: X0XC9VCM. Transaction: MzAzOTUwMzY1OGFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XYHVJV5Q. Transaction: MzAzOTA5MjE2MGFkaXF6a2N4.

  17. 25 January 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AI4Y7R3V. Transaction: MzAzMTA2MzQzNWFkaXF6a2N4.

  18. 14 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANZA7QPS. Transaction: MzAzMDQ1NDQ3MmFkaXF6a2N4.

  19. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC373N9V. Transaction: MzAyMzI4NDEzN2FkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUJH5L1I. Transaction: MzAxNzk1MTE2OGFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: ASW0YKAQ. Transaction: MzAxNjM2MDM2OWFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for William Richard Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AMJ49GIQ. Transaction: MzAwNzE0MDM3M2FkaXF6a2N4.

  23. 13 January 2010 Secretary's details changed for Anne Benjamin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: ANQ3CGGY. Transaction: MzAwNjk5MzU0NGFkaXF6a2N4.

  24. 12 January 2010 Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: AOCL9GEY. Transaction: MzAwNjg4ODU1N2FkaXF6a2N4.

  25. 22 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3DQOBQG. Transaction: MjAzNzY2NDIyNWFkaXF6a2N4.

  26. 30 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC97B5U. Transaction: MjAzNjEzODMyM2FkaXF6a2N4.

  27. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGQN23ZI. Transaction: MjAxNTY3NzkxNGFkaXF6a2N4.

  28. 23 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U7Z0QV. Transaction: MjAwNzYxNTA1OGFkaXF6a2N4.

  29. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMTc4NWFkaXF6a2N4.

  30. 4 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxODM1OGFkaXF6a2N4.

  31. 27 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0NTMwOGFkaXF6a2N4.

  32. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI3NzMwOGFkaXF6a2N4.

  33. 10 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMDYzOWFkaXF6a2N4.

  34. 6 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0ODE2NWFkaXF6a2N4.

  35. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODI2MzQyMGFkaXF6a2N4.

  36. 21 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM5MjQ5MGFkaXF6a2N4.

  37. 10 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDQ4MTgyMWFkaXF6a2N4.

  38. 24 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkwNjYzM2FkaXF6a2N4.

  39. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjIwODU4N2FkaXF6a2N4.

  40. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTM1NjQ4NWFkaXF6a2N4.

  41. 30 June 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTI3MzQyNGFkaXF6a2N4.

  42. 19 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ2NTI4N2FkaXF6a2N4.

  43. 10 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTI4MjE2MWFkaXF6a2N4.

  44. 9 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU5NDgyMmFkaXF6a2N4.

  45. 4 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzQwMjQ5MWFkaXF6a2N4.

  46. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2MzIyNWFkaXF6a2N4.

  47. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA0ODYyNmFkaXF6a2N4.

  48. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ0ODkxMmFkaXF6a2N4.

  49. 18 January 2002 Registered office changed on 18/01/02 from: 70 grosvenor street london W1K 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM2MjQwOGFkaXF6a2N4.

  50. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MTgyN2FkaXF6a2N4.

  51. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2NjQwNGFkaXF6a2N4.

  52. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyODQ3NWFkaXF6a2N4.

  53. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxNDQwM2FkaXF6a2N4.

  54. 17 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY5ODkzM2FkaXF6a2N4.

  55. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU3MTczM2FkaXF6a2N4.

  56. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY3NTI2N2FkaXF6a2N4.

  57. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg1Nzg1NWFkaXF6a2N4.

  58. 17 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA2ODI0OGFkaXF6a2N4.

  59. 9 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDEyMDEwMmFkaXF6a2N4.

  60. 17 July 2001 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA1MjQ1M2FkaXF6a2N4.

  61. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY4NjYyMmFkaXF6a2N4.

  62. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU2MDgxNmFkaXF6a2N4.

  63. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwOTQzOWFkaXF6a2N4.

  64. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5MzI5OWFkaXF6a2N4.

  65. 25 June 2001 Accounting reference date shortened from 30/06/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTE5MDk5NWFkaXF6a2N4.

  66. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE3NDQwMGFkaXF6a2N4.

  67. 25 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk1Nzk3M2FkaXF6a2N4.

  68. 25 June 2001 Registered office changed on 25/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg3OTE5NGFkaXF6a2N4.

  69. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ0MDcxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.