BL

BUCKLES LIMITED

Dissolved

Company number 03294475

London, England · Incorporated 19 December 1996

Monument Place, 24 Monument Street, London, EC3R 8AJ, England

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CIVILGOLD LIMITED · 19 December 1996 – 21 January 1997

BUCKLE & CO (RUTHIN) LTD. · 21 January 1997 – 27 May 1998

BUCKLES (RUTHIN) LIMITED · 27 May 1998 – 7 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sanlam Wealth Planning Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
6 July 2021 View
Resolution
Resolution
22 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Address
20 December 2007 View
Legacy
Officers
20 December 2007 View
Auditors Resignation Company
Auditors
27 June 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
19 January 2005 View
Certificate Change Of Name Company
Change Of Name
7 September 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Address
3 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Mortgage
13 December 2000 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Annual Return
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Memorandum Articles
Incorporation
27 July 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Legacy
Address
15 May 1998 View
Legacy
Mortgage
19 March 1998 View
Legacy
Annual Return
16 January 1998 View
Legacy
Mortgage
31 December 1997 View
Legacy
Capital
17 March 1997 View
Legacy
Accounts
17 March 1997 View
Memorandum Articles
Incorporation
26 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Certificate Change Of Name Company
Change Of Name
20 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Incorporation Company
Incorporation
19 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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