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Bucyrus UK Limited

Private Limited Company

Bucyrus UK Limited
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Company NameBucyrus UK Limited
Company StatusLiquidation
Company Number02982547
Incorporation Date24 October 1994 (29 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDBT GB Limited
Current DirectorsPuay Luan Ang and Brid McGinley
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Contact

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Shared Address This company shares its address with over 500 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due31 December 2023 (overdue)
Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Director Overview

Current

2

Retired

29

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

3 January 2024Declaration of solvency
29 December 2023Registered office address changed from Legal Services Frank Perkins Way Eastfield Peterborough PE1 5FQ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 29 December 2023
29 December 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-12
29 December 2023Appointment of a voluntary liquidator
8 November 2023Resolutions
  • RES13 ‐ Company secretary be directed to register articles with companies house 21/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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