BUCHANAN GALLERIES (GP) LIMITED
Company is dissolved
General Information
NAME
BUCHANAN GALLERIES (GP) LIMITED
COMPANY NUMBER
08346407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/01/2013
30/04/2013
ALNERY NO. 3092 LIMITED
LONDON
EC2M 3BN
9th Floor 201
Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Credit Risk Overview
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHANAN GALLERIES (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 04/10/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 04/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 03/05/2023 | New Board Member Myles Bernard White (906538023) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918934371) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 11/03/2015 | New Annual Return filed |
| 14/01/2015 | Despina Don-Wauchope (917287004) has left the board |
| 14/01/2015 | Scott Cameron Parsons (911167123) has left the board |
| 14/01/2015 | Lester Paul Hampson (911088716) has left the board |
| 07/09/2014 | New Accounts filed |
| 16/07/2014 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 16/07/2014 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 16/07/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918934371) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | Richard John Akers (907324659) has left the board |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (917827902) has left the board |
| 11/04/2014 | Ashley Peter Blake (908331954) has left the board |
| 17/01/2014 | New Annual Return filed |
| 17/05/2013 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (917827902) Appointed |
| 14/05/2013 | Richard John Akers (917797469) has left the board |
| 14/05/2013 | New Board Member Richard John Akers (907324659) Appointed |
| 06/05/2013 | Katherine Claire Astley (916933095) has left the board |
| 06/05/2013 | New Board Member Richard John Akers (917797469) Appointed |
| 06/05/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
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