BUENA LTD
Company is dissolved
General Information
NAME
BUENA LTD
COMPANY NUMBER
06563428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/2008
(16 years and 9 months old)
WEBSITE
www.buenavistaentertainments.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
10 Norwich Street
London
EC4A 1BD
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 |
|---|---|---|
| TOD''S UK LTD | Active - Accounts Filed | View Report |
| BUENA LTD | Company is dissolved | View Report |
| TOD''S UK LTD | Active - Accounts Filed | View Report |
| BUENA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Emilio MacEllari (923172025) Appointed |
| 12/10/2023 | New Board Member Emanuele Cascetti (923171157) Appointed |
| 12/10/2023 | New Board Member Hans Werner Wallage (918861160) Appointed |
Credit Risk Overview
Want to learn more about BUENA LTD?
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 BUENA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUENA LTD?
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 Mar 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOD''S SPA | N/A | N/A |
| ROGER VIVIER SPA | N/A | N/A |
| ROGER VIVIER UK LIMITED | Active - Accounts Filed | View Report |
| TOD'S INTERNATIONAL BV | N/A | N/A |
| TOD''S UK LTD | Active - Accounts Filed | View Report |
| BUENA LTD | Company is dissolved | View Report |
| TOD''S UK LTD | Active - Accounts Filed | View Report |
| BUENA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Emilio MacEllari (923172025) Appointed |
| 12/10/2023 | New Board Member Emanuele Cascetti (923171157) Appointed |
| 12/10/2023 | New Board Member Hans Werner Wallage (918861160) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Hans Werner Wallage (918861160) Appointed |
| 12/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/05/2017 | New Company Secretary Bibi Rahima Ally (923212945) Appointed |
| 22/05/2017 | Sarah Liliana Abboud (912955970) has left the board |
| 22/05/2017 | New Board Member Emilio MacEllari (923172025) Appointed |
| 22/05/2017 | New Board Member Emanuele Cascetti (923171157) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 22/05/2017 | New Board Member Hans Werner Wallage (923171515) Appointed |
| 27/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 22/07/2016 | Fadi Elias Abboud (910298382) has left the board |
| 15/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 18/11/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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