BOISDALE OF BISHOPSGATE LIMITED
Overview
| Company Name | BOISDALE OF BISHOPSGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04405141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOISDALE OF BISHOPSGATE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOISDALE OF BISHOPSGATE LIMITED located?
| Registered Office Address | 15 Eccleston Street London SW1W 9LX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOISDALE OF BISHOPSGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for BOISDALE OF BISHOPSGATE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for BOISDALE OF BISHOPSGATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Statement of capital on Aug 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||
Appointment of Breams Secretaries Limited as a secretary on Nov 16, 2017 | 3 pages | AP03 | ||||||||||||||
Who are the officers of BOISDALE OF BISHOPSGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 Greater London England | 259013670001 | |||||||
| KHIMASIA, Vishal | Director | 15 Eccleston Street London SW1W 9LX | United Kingdom | British | 237309100001 | |||||
| MACDONALD, Ranald | Director | 15 Eccleston Street SW1W 9LX London | United Kingdom | British | 57285180001 | |||||
| CLP COMPANY SECRETARIAL LIMITED | Secretary | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 75589480001 | |||||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||
| CAMPBELL REGAN, Maurice David Brian | Director | Gerrard Road N1 8AY London 19 England | England | British | 44868560002 | |||||
| COURTNEY, Rohan Richard | Director | 14 Park Road GU11 3PU Aldershot Hampshire | British | 9512790007 | ||||||
| HARRISON, Kevin | Director | 34 Sundorne Road Charlton SE7 7PP London | British | 114203270001 | ||||||
| HOLLINRAKE, John Anthony | Director | 7 Novello Street SW8 4JB London | British | 13807110001 | ||||||
| INGALL, Kate Louise | Director | Park View Weardale Road SE13 5FG London Flat 5 England | England | British | 134170140002 | |||||
| KEMP, Samuel Gerrard | Director | 36 Sherbrooke Road SW6 7HU London | British | 69895910001 | ||||||
| KERMAN, Nicholas | Director | 15 Eccleston Street London SW1W 9LX | England | British | 55578530001 | |||||
| MORRISON, John Edward | Director | The Hoppings High Street, Catworth PE28 0PF Huntingdon Cambridgeshire | England | Scottish | 69261050001 | |||||
| STEPHENS, Peter Francis Howard | Director | 15 Eccleston Street London SW1W 9LX | England | British | 42839430001 | |||||
| WIELD, William Adrian Cunningham | Director | North Lodge Barton On The Heath GL56 0PL Moreton In Marsh Gloucestershire | United Kingdom | British | 11927250002 |
Who are the persons with significant control of BOISDALE OF BISHOPSGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boisdale Ltd | Apr 06, 2016 | Eccleston Street SW1W 9LX London 15 England England | No | ||||||||||
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Natures of Control
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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. - license: CC0