BUCHERER LIMITED
Company is dissolved
General Information
NAME
BUCHERER LIMITED
COMPANY NUMBER
05703309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
09/02/2006
(18 years and 11 months old)
WEBSITE
www.carl-f-bucherer.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/03/2006
14/03/2019
COLERIDGE AND MURPHY (C&M) LIMITED
View all previous names
LONDON
W1D 3JB
Telephone: 02073183830
TPS: No
8-9 Frith Street
LONDON
W1D 3JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHERER HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUCHERER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUCHERER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUCHERER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUCHERER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCHERER HOLDING AG | N/A | N/A |
| BUCHERER AG | N/A | N/A |
| BUCHERER HOLDING LIMITED | Active - Accounts Filed | View Report |
| BUCHERER LIMITED | Company is dissolved | View Report |
| BUCHERER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | David George Coleridge (908538562) has left the board |
| 20/04/2021 | New Board Member Morvan Maronneau (925463908) Appointed |
| 06/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Kilian Paul Muller (926927766) has left the board |
| 12/05/2020 | New Board Member Kilian Paul Muller (926927765) Appointed |
| 04/05/2020 | Hans Peter Schraner (922868151) has left the board |
| 04/05/2020 | New Board Member Kilian Paul Muller (926927766) Appointed |
| 17/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 06/08/2019 | Rebecca Kate Simonds (909542146) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 07/04/2017 | Ronald Lubner (915723041) has left the board |
| 07/04/2017 | Keith Mullins (911491143) has left the board |
| 07/04/2017 | Gustiaman Deru (911130915) has left the board |
| 07/04/2017 | Stephen Murphy (910240395) has left the board |
| 07/04/2017 | New Board Member Hans Peter Schraner (922868151) Appointed |
| 07/04/2017 | New Board Member Guido Michael Zumbuhl (922868131) Appointed |
| 03/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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