BOUJIS LIMITED

Overview

Company Name	BOUJIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04295311
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001
Date of Cessation	Jun 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOUJIS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is BOUJIS LIMITED located?

Registered Office Address	22 York Buildings York Buildings WC2N 6JU London England
Undeliverable Registered Office Address	No

What were the previous names of BOUJIS LIMITED?

Previous Company Names
Company Name	From	Until
DRINKSTRAW LIMITED	Sep 27, 2001	Sep 27, 2001

What are the latest accounts for BOUJIS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for BOUJIS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2022

Completion of winding up

1 pages

L64.07

Nov 18, 2019

Order of court to wind up

3 pages

COCOMP

Oct 03, 2019

Registered office address changed from 111-113 Walton Street London SW3 2HP England to 22 York Buildings York Buildings London WC2N 6JU on Oct 03, 2019

1 pages

AD01

Jun 07, 2019

Satisfaction of charge 1 in full

1 pages

MR04

May 03, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Total exemption full accounts made up to Apr 30, 2018

7 pages

Apr 16, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Jan 09, 2018

Total exemption full accounts made up to Apr 30, 2017

11 pages

May 26, 2017

Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

1 pages

AA01

Apr 04, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Feb 10, 2017

Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on Feb 10, 2017

1 pages

AD01

Jan 03, 2017

Total exemption full accounts made up to Mar 27, 2016

21 pages

Jun 10, 2016

Auditor's resignation

1 pages

AUD

Jun 02, 2016

Auditor's resignation

1 pages

AUD

Apr 08, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 2	SH01

Feb 02, 2016

Termination of appointment of Matthew Brian Jones as a director on Oct 02, 2015

1 pages

TM01

Dec 24, 2015

Accounts for a small company made up to Mar 29, 2015

6 pages

Apr 27, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 2	SH01

Dec 17, 2014

Accounts for a small company made up to Mar 30, 2014

6 pages

Sep 03, 2014

Director's details changed for Mr Matthew Brian Jones on Sep 03, 2014

2 pages

CH01

Jun 19, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 2	SH01

Jun 19, 2014

Director's details changed for Mr Matthew Hermer on Jan 01, 2014

2 pages

CH01

Jun 19, 2014

Appointment of Mr Matthew Brian Jones as a director

2 pages

AP01

Dec 18, 2013

Accounts for a small company made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of BOUJIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERMER, Matthew Daniel York Buildings WC2N 6JU London 22 York Buildings England	Nov 02, 2001		Director	York Buildings WC2N 6JU London 22 York Buildings England	United Kingdom	British	1971-4	Director	107087520002
DEEMING, Paul 22 Old Brompton Road SW7 3DL London	Oct 31, 2002	Apr 30, 2008	Secretary	22 Old Brompton Road SW7 3DL London		British		Director	78875670001
DEEMING, Paul 22 Old Brompton Road SW7 3DL London	Nov 02, 2001	Nov 09, 2001	Secretary	22 Old Brompton Road SW7 3DL London		British		Director	78875670001
SPINELLI, Rosa Maria 1 Fortior Court Hornsey Lane N6 5LD London	Nov 01, 2001	Nov 02, 2001	Secretary	1 Fortior Court Hornsey Lane N6 5LD London		Italian		Solicitor	74497720001
JUDGE SYKES FRIXOU 4th Floor Ingersoll House 9 Kingsway WC2B 6YF London	Nov 09, 2001	Oct 31, 2002	Secretary	4th Floor Ingersoll House 9 Kingsway WC2B 6YF London					79218660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 27, 2001	Nov 01, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADAMSON, Ian Richard 50 Broadway SW1H 0BL London	Nov 01, 2001	Nov 02, 2001	Director	50 Broadway SW1H 0BL London	United Kingdom	British	1948-8	Solicitor	79636070004
ANSTRUTHER, Tobias Alexander Campbell 21 Alexander Place SW7 2SG London	Nov 02, 2001	Oct 31, 2002	Director	21 Alexander Place SW7 2SG London	United Kingdom	British	1968-12	Director	71900320002
DEEMING, Paul 22 Old Brompton Road SW7 3DL London	Oct 31, 2002	Jan 01, 2013	Director	22 Old Brompton Road SW7 3DL London	United Kingdom	British	1967-2	Director	78875670001
JONES, Matthew Brian 15a Ives Street London SW3 2ND	May 15, 2014	Oct 02, 2015	Director	15a Ives Street London SW3 2ND	England	British	1971-1	Chartered Accountant	188692730002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 27, 2001	Nov 01, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUJIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Daniel Hermer York Buildings WC2N 6JU London 22 York Buildings England	Apr 06, 2016	York Buildings WC2N 6JU London 22 York Buildings England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BOUJIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 04, 2003 Delivered On Apr 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 2003Registration of a charge (395) Jun 07, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BOUJIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2022	Due to be dissolved on
Nov 06, 2019	Commencement of winding up
Mar 11, 2022	Conclusion of winding up
Sep 19, 2019	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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