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Yes, upgrade to LiteBUCKINGHAM MORLAIX LIMITED
31 West Finchley,
Howcroft Crescent,
London,
London,
N3 1PA
-
Company is dissolved
- Age: 40 Year(s)
- Directors: 5
- Company No: 01905791
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BUCKINGHAM MORLAIX LIMITED
Private limited with Share Capital
Company is dissolved
17 April 1985
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 23 Nov 2020. Next accounts due by 21 Sep 2021
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Manuel Lourenco Marcal | Director | ||
| Ms Fernanda De Jesus Pereira Fradique Marcal | Director | ||
| Ms Ana Teresa De Fradique Marcal | Director | ||
| Ms Sara Fradique Marcal | Director | ||
| FIDUCIARY MANAGEMENT LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Call Option Deed | The Law Debenture Trust Coporation P.l.c. | SATISFIED | ||
| Supplemental Deed Of Pledge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Debenture | Anzmb Limited | SATISFIED | ||
| A Deed Of Pledge | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| A Call Option Deed | The Law Debenture Trust Corporation P.l.c. | SATISFIED | ||
| Deed Of Debenture | The Law Debenture Trust Corporation P.l.c. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £1,398.00 | £2,306.00 | £689.00 | -£1,529.00 | £17,812.00 |
| Total Current Liabilities | £26,244,381.00 | £26,244,381.00 | £25,847,326.00 | £25,847,327.00 | £0.00 |
| Total Current Assets | £419,135.00 | £420,110.00 | £21,438.00 | £19,220.00 | £17,812.00 |