Buoyant Investments Limited

Company Registration Number: 05322544

Company registered in England and Wales

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Buoyant Investments Limited is a Private Company Limited by Shares first registered on 30 December 2004. Its current registered address is in London.

Registered Address

5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
UNITED KINGDOM
SE1 3TQ

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 3TQ

Registration Data

Company Number

05322544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2004

     

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • LANCE, Mark Richard

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5 Market Yard Mews
    194-204 Bermondsey Street
    London
    SE1 3TQ
    United Kingdom

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 30 December 2004

    Resigned on 24 September 2010

    St. Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 27/09/2018.

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Latest Filings

  1. 3 January 2018 [View PDF]

    Action Date: 30 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WTZX3F. Transaction: MzE5NDMzNTM3M2FkaXF6a2N4.

  2. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EF52QA. Transaction: MzE4NTE2Njc2NmFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFWFBN. Transaction: MzE2NTk0NTQyM2FkaXF6a2N4.

  4. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAYI. Transaction: MzE1NzM0NzUwNGFkaXF6a2N4.

  5. 3 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5CJDOA3. Transaction: MzE1NDI3MjU3NGFkaXF6a2N4.

  6. 3 August 2016 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH04. Barcode: X5CLZ497. Transaction: MzE1NDM2MzA2MmFkaXF6a2N4.

  7. 2 August 2016 Director's details changed for Mr Mark Richard Lance on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5CJDOMW. Transaction: MzE1NDI3MjYzM2FkaXF6a2N4.

  8. 2 August 2016 Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJDO7U. Transaction: MzE1NDI3MjUzOWFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLBVU. Transaction: MzEzODgzNzkyNmFkaXF6a2N4.

  10. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DJYNZF. Transaction: MzEyODkzODk1NGFkaXF6a2N4.

  11. 30 December 2014 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ1CV. Transaction: MzExNDM4OTQ4NmFkaXF6a2N4.

  12. 10 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: L3FRG9A9. Transaction: MzEwNzIzNzgwNWFkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJAFV. Transaction: MzA5MTYyMjM3OWFkaXF6a2N4.

  14. 9 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2E63TEP. Transaction: MzA4Mjk5ODI4MGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6S3XS. Transaction: MzA3MDMwOTAyNmFkaXF6a2N4.

  16. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ET3OSB. Transaction: MzA2MjE3NDYwOGFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTKTC. Transaction: MzA0OTk5NjE2NGFkaXF6a2N4.

  18. 21 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7VGGTGS. Transaction: MzAzNjAyOTEwOGFkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XCH2SQDN. Transaction: MzAyOTUxNDY3MmFkaXF6a2N4.

  20. 30 December 2010 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH04. Barcode: XCH2RQDM. Transaction: MzAyOTUxNDMzMWFkaXF6a2N4.

  21. 27 September 2010 Appointment of Mr Mark Richard Lance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEY83NPW. Transaction: MzAyNDAxNjE4NGFkaXF6a2N4.

  22. 25 September 2010 Termination of appointment of Cornhill Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEY7YNPQ. Transaction: MzAyNDAxNjE3NmFkaXF6a2N4.

  23. 10 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL70AM9I. Transaction: MzAyMTE2MDYyNWFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XTKREGSN. Transaction: MzAwNzM4ODgxMWFkaXF6a2N4.

  25. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTKRDGSM. Transaction: MzAwNzM4NTMzOWFkaXF6a2N4.

  26. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTKRCGSL. Transaction: MzAwNzM4NTA3NWFkaXF6a2N4.

  27. 19 January 2010 Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTKRAGSJ. Transaction: MzAwNzM4NTMzNGFkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Cornhill Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XTKRBGSK. Transaction: MzAwNzM4NTMzOGFkaXF6a2N4.

  29. 2 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L5Q3JA9L. Transaction: MjAzNDE5MTg2MGFkaXF6a2N4.

  30. 19 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQ9M6NU. Transaction: MjAyMzY2NTE3M2FkaXF6a2N4.

  31. 22 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LMQXRZWG. Transaction: MjAwNTkwMTAyOWFkaXF6a2N4.

  32. 8 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwNzAyOGFkaXF6a2N4.

  33. 22 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MjU1MGFkaXF6a2N4.

  34. 4 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkxMjM0MWFkaXF6a2N4.

  35. 7 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4Mjg2N2FkaXF6a2N4.

  36. 21 July 2006 Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkyMTM5MGFkaXF6a2N4.

  37. 26 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODM2NjcyNWFkaXF6a2N4.

  38. 26 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE1ODU3MGFkaXF6a2N4.

  39. 30 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODgzNTE3MGFkaXF6a2N4.

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54.225.26.44 Sun, 21 Oct 2018 04:49:12 +0100