BUYING FORCE LIMITED
| Status | DISSOLVED |
| Company No. | 05040593 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2004 |
| Age | 20 years, 2 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 6 months, 19 days |
SUMMARY
BUYING FORCE LIMITED is an dissolved private limited company with number 05040593. It was incorporated 20 years, 2 months, 19 days ago, on 11 February 2004 and it was dissolved 3 years, 6 months, 19 days ago, on 13 October 2020. The company address is 125 Old Broad Street, London, EC2N 1AR.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-30
Officer name: Grace Parsons-Hann
Documents
Dissolution application strike off company
Date: 08 Jul 2020
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 09 Mar 2020
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 03 Mar 2020
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 26 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-26
Capital : 0.01 GBP
Documents
Legacy
Date: 26 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/20
Documents
Resolution
Date: 26 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 07 Oct 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Grace Parsons-Hann
Appointment date: 2019-09-16
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 30 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-05
Officer name: Sunita Kaushal
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Darshan Raghuvanshi
Documents
Termination director company with name termination date
Date: 14 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Parimal Raojibhai Patel
Termination date: 2018-11-01
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Philip Wilson
Termination date: 2018-01-16
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-12
Officer name: Mr Manuel Uria Fernandez
Documents
Termination director company with name termination date
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-14
Officer name: Neil Edward Kay
Documents
Accounts with accounts type full
Date: 06 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Parimal Raojibhai Patel
Appointment date: 2017-10-19
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Edward Kay
Appointment date: 2015-12-11
Documents
Termination director company with name termination date
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-11
Officer name: Catherine Jeanne Yvonne Vasseur
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 09 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miles Nicholas Herz
Termination date: 2015-04-09
Documents
Change account reference date company current extended
Date: 17 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-06-30
Documents
Accounts with accounts type full
Date: 15 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Appoint person secretary company with name date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-05
Officer name: Miss Sunita Kaushal
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Mr Richard Philip Wilson
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Ms Catherine Jeanne Yvonne Vasseur
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Mr Miles Nicholas Herz
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-05
Officer name: Richard Anthony Leupen
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-05
Officer name: Martyn Nicholas Hayward
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Philip Bonaccorso
Termination date: 2014-11-05
Documents
Termination director company with name termination date
Date: 08 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray Bede Mcardle
Termination date: 2014-09-04
Documents
Accounts with accounts type full
Date: 05 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Mentzines
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Murray Bede Mcardle
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dennis Dionysios Mentzines
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Philip Bonaccorso
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Leupen
Documents
Termination director company with name
Date: 30 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Harding
Documents
Change registered office address company with date old address
Date: 17 May 2013
Action Date: 17 May 2013
Category: Address
Type: AD01
Old address: 125 Old Broad Street London EC2N 2BQ
Change date: 2013-05-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Change account reference date company current extended
Date: 21 Jan 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2013-06-30
Documents
Accounts with accounts type full
Date: 14 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination secretary company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patrick Hole
Documents
Change account reference date company current shortened
Date: 23 Apr 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Appoint person secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Patrick David Hole
Documents
Termination secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Keddie
Documents
Resolution
Date: 01 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Best
Documents
Termination director company with name
Date: 28 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Proctor
Documents
Capital variation of rights attached to shares
Date: 28 Nov 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Nov 2011
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Nov 2011
Action Date: 22 Nov 2011
Category: Capital
Type: SH01
Capital : 2,001 GBP
Date: 2011-11-22
Documents
Change registered office address company with date old address
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Address
Type: AD01
Old address: 89 Worship Street London EC2A 2BF
Change date: 2011-11-28
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 20 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Keddie
Documents
Termination secretary company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Cook
Documents
Change person director company with change date
Date: 08 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-07
Officer name: Martyn Nicholas Hayward
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mr John Simon Proctor
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Staveley Harding
Change date: 2010-02-01
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martyn Nicholas Hayward
Change date: 2009-12-01
Documents
Change person director company with change date
Date: 04 Mar 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Richard Best
Change date: 2010-02-01
Documents
Accounts with accounts type full
Date: 14 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed john simon proctor
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher nutten
Documents
Legacy
Date: 28 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, secretary john o'mahoney logged form
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed philip michael cook
Documents
Legacy
Date: 13 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary john o'mahoney
Documents
Legacy
Date: 05 May 2009
Category: Address
Type: 287
Description: Registered office changed on 05/05/2009 from 125 old broad street london EC2N 2BQ
Documents
Legacy
Date: 05 May 2009
Category: Address
Type: 287
Description: Registered office changed on 05/05/2009 from one curzon street london W1A 5PZ
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; no change of members
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/07; full list of members
Documents
Accounts with accounts type full
Date: 26 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 31 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/02/05; full list of members
Documents
Resolution
Date: 11 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 29/04/04--------- £ si 999@1=999 £ ic 1001/2000
Documents
Legacy
Date: 11 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 29/04/04--------- £ si 999@1=999 £ ic 2/1001
Documents
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