BOISDALE OF MAYFAIR LIMITED
Overview
| Company Name | BOISDALE OF MAYFAIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168317 |
| 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 MAYFAIR LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BOISDALE OF MAYFAIR LIMITED located?
| Registered Office Address | 15 Eccleston Street Belgravia SW1W 9LX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOISDALE OF MAYFAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOISDALE GASTRO-INNS LIMITED | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for BOISDALE OF MAYFAIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for BOISDALE OF MAYFAIR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2023 |
What are the latest filings for BOISDALE OF MAYFAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Satisfaction of charge 051683170007 in full | 1 pages | MR04 | ||
Satisfaction of charge 051683170006 in full | 1 pages | MR04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Apr 30, 2020 | 14 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 Jul 24, 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 Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Marchant Jackson as a director on May 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2017 | 12 pages | AA | ||
Appointment of Breams Secretaries Limited as a secretary on Nov 16, 2017 | 3 pages | AP03 | ||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Nov 09, 2017 | 2 pages | TM02 | ||
Confirmation statement made on Jul 01, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mark Hadsley Chaplin as a director on Dec 01, 2016 | 3 pages | AP01 | ||
Who are the officers of BOISDALE OF MAYFAIR 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 | |||||||||||||||
| CHAPLIN, Mark Hadsley | Director | 15 Eccleston Street Belgravia SW1W 9LX London | United Kingdom | British | 237367260001 | |||||||||||||
| KHIMASIA, Vishal | Director | 15 Eccleston Street Belgravia SW1W 9LX London | United Kingdom | British | 237309100001 | |||||||||||||
| MACDONALD, Ranald | Director | 15 Eccleston Street Belgravia SW1W 9LX London | United Kingdom | British | 57285180001 | |||||||||||||
| PALMER, Dag Axel Rune | Director | Condominium, Hidden Cove, \18 18 Hidden Cove Road Smiths Hs01 Bermuda | Swedish | 107919860001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 162517220001 | ||||||||||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||||||
| JACKSON, Alan Marchant | Director | 15 Eccleston Street Belgravia SW1W 9LX London | United Kingdom | British | 237288280001 | |||||||||||||
| WOODWARD, Sally | Director | 50a Werter Road SW15 2LJ London | British | 107567310001 | ||||||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BOISDALE OF MAYFAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boisdale Limited | Apr 06, 2016 | Eccleston Street SW1W 9LX London 15 England | No | ||||||||||
| |||||||||||||
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