Bucherer Limited

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dissolved

Bucherer Limited

05703309•Private Limited With Share Capital

8-9 Frith Street, London, W1D3JB

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Incorporated

09/02/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

47770

Risk

—

Company Overview

Registration, classification & business activity

Bucherer Limited (05703309) is a private limited with share capital incorporated on 09/02/2006 (20 years old) and registered in london, W1D3JB. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Private Limited With Share Capital
SIC: 47770
Incorporated 09/02/2006
W1D3JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
guido michael zumbuhl
director
M
morvan maronneau
director
K
kilian paul muller
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:18-10-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-04-2022
Legacy
Category:Capital
Date:06-04-2022
Legacy
Category:Insolvency
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2019
Resolution
Category:Resolution
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Resolution
Category:Resolution
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2014
Capital Cancellation Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Capital Cancellation Shares
Category:Capital
Date:03-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:07-08-2008
Auditors Resignation Company
Category:Auditors
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Address
Date:26-06-2006
Legacy
Category:Capital
Date:26-06-2006
Resolution
Category:Resolution
Date:26-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date23/09/2022
Latest Accounts31/12/2021

Trading Addresses

8-9 Frith Street, London, W1D3JBRegistered

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Contact

8-9 Frith Street, London, W1D3JB