-
-
BUTTONCABLE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05294246
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- WELCH, Robert John
- WHEELER, David Clifford
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-23
- Dissolved on
- 2023-04-05
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tesco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2021-02-27
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2021-10-26
- Last Date: 2020-10-12
✓
-
BUTTONCABLE LIMITED Company Description
- BUTTONCABLE LIMITED is a ltd registered in United Kingdom with the Company reg no 05294246. Its current trading status is "closed". It was registered 2004-11-23. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 26/02/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 1 More London Place .
Get BUTTONCABLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buttoncable Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for BUTTONCABLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05294246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05294246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05294246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
gazette-dissolved-liquidation (2023-04-05) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2023-01-05) - LIQ13
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-31) - TM01
-
change-sail-address-company-with-new-address (2022-03-04) - AD02
-
move-registers-to-sail-company-with-new-address (2022-03-04) - AD03
-
resolution (2022-03-09) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-03-09) - 600
-
liquidation-voluntary-declaration-of-solvency (2022-03-09) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-13) - CS01
-
termination-director-company-with-name-termination-date (2021-07-28) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-10-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA
-
legacy (2020-10-07) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
-
legacy (2020-10-07) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-24) - CS01
-
legacy (2019-10-14) - PARENT_ACC
-
legacy (2019-10-14) - AGREEMENT2
-
legacy (2019-10-14) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-25) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
-
legacy (2018-09-14) - PARENT_ACC
-
legacy (2018-09-14) - AGREEMENT2
-
legacy (2018-09-14) - GUARANTEE2
-
capital-allotment-shares (2018-03-08) - SH01
-
appoint-person-director-company-with-name-date (2018-10-30) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
legacy (2017-08-16) - AGREEMENT2
-
legacy (2017-08-16) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2017-10-09) - TM01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
legacy (2017-08-16) - PARENT_ACC
-
confirmation-statement-with-updates (2017-10-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-08) - AA
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
-
confirmation-statement-with-updates (2016-11-29) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
auditors-resignation-company (2015-10-21) - AUD
-
change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
-
change-person-director-company-with-change-date (2015-12-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
-
change-corporate-director-company-with-change-date (2015-12-31) - CH02
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
-
capital-allotment-shares (2013-01-04) - SH01
-
capital-allotment-shares (2013-01-08) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
capital-allotment-shares (2013-01-23) - SH01
-
capital-allotment-shares (2013-01-29) - SH01
-
accounts-with-accounts-type-full (2013-02-06) - AA
-
capital-allotment-shares (2013-02-20) - SH01
-
termination-director-company-with-name (2013-01-15) - TM01
-
appoint-corporate-director-company-with-name (2013-03-27) - AP02
-
termination-secretary-company-with-name (2013-10-16) - TM02
-
capital-allotment-shares (2013-03-07) - SH01
-
capital-allotment-shares (2013-07-15) - SH01
-
accounts-with-accounts-type-full (2013-07-12) - AA
-
appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
-
capital-allotment-shares (2013-04-19) - SH01
-
capital-allotment-shares (2013-06-03) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
resolution (2012-02-17) - RESOLUTIONS
-
capital-allotment-shares (2012-02-17) - SH01
-
capital-allotment-shares (2012-04-19) - SH01
-
termination-director-company-with-name (2012-03-01) - TM01
-
capital-allotment-shares (2012-03-19) - SH01
-
capital-allotment-shares (2012-03-23) - SH01
-
capital-allotment-shares (2012-04-03) - SH01
-
second-filing-of-form-with-form-type (2012-04-04) - RP04
-
capital-allotment-shares (2012-05-08) - SH01
-
capital-allotment-shares (2012-10-31) - SH01
-
capital-allotment-shares (2012-07-04) - SH01
-
capital-allotment-shares (2012-08-23) - SH01
-
capital-allotment-shares (2012-09-05) - SH01
-
capital-allotment-shares (2012-09-19) - SH01
-
capital-allotment-shares (2012-10-02) - SH01
-
capital-allotment-shares (2012-10-16) - SH01
-
capital-allotment-shares (2012-12-04) - SH01
-
capital-allotment-shares (2012-12-28) - SH01
-
capital-allotment-shares (2012-07-03) - SH01
-
capital-allotment-shares (2012-01-31) - SH01
-
capital-allotment-shares (2012-01-23) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-12-21) - SH01
-
capital-allotment-shares (2011-12-28) - SH01
-
capital-allotment-shares (2011-02-16) - SH01
-
resolution (2011-04-07) - RESOLUTIONS
-
capital-allotment-shares (2011-04-15) - SH01
-
capital-allotment-shares (2011-05-04) - SH01
-
capital-allotment-shares (2011-05-06) - SH01
-
capital-allotment-shares (2011-10-13) - SH01
-
capital-allotment-shares (2011-08-15) - SH01
-
capital-allotment-shares (2011-09-27) - SH01
-
capital-allotment-shares (2011-11-01) - SH01
-
accounts-with-accounts-type-full (2011-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
capital-allotment-shares (2011-07-15) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-04) - AA
-
capital-allotment-shares (2010-04-09) - SH01
-
accounts-with-accounts-type-full (2010-11-29) - AA
-
capital-allotment-shares (2010-12-09) - SH01
-
capital-allotment-shares (2010-12-10) - SH01
-
capital-allotment-shares (2010-12-13) - SH01
-
capital-allotment-shares (2010-12-15) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
capital-allotment-shares (2010-12-21) - SH01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
-
legacy (2009-09-30) - 88(2)
-
legacy (2009-09-02) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-10) - AA
-
legacy (2008-12-03) - 363a
-
legacy (2008-07-18) - 88(2)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-07-10) - 88(2)R
-
accounts-with-accounts-type-full (2007-11-21) - AA
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288c
-
legacy (2006-03-30) - 288c
-
resolution (2006-06-30) - RESOLUTIONS
-
legacy (2006-06-30) - 123
-
legacy (2006-06-30) - 88(2)R
-
accounts-with-accounts-type-dormant (2006-08-04) - AA
-
legacy (2006-07-13) - 88(2)R
-
legacy (2006-07-19) - 225
-
legacy (2006-08-03) - 88(2)R
-
legacy (2006-12-04) - 363s
-
resolution (2006-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-12-22) - AA
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-06) - RESOLUTIONS
-
legacy (2005-01-06) - 123
-
legacy (2005-01-12) - 88(2)R
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-03) - 288a
-
resolution (2005-05-04) - RESOLUTIONS
-
legacy (2005-05-05) - 288a
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-26) - 288a
-
legacy (2005-12-22) - 288c
-
legacy (2005-12-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288a
-
legacy (2004-12-30) - 287
-
legacy (2004-12-30) - 288b
-
incorporation-company (2004-11-23) - NEWINC
