BOUDEUSE LIMITED

Overview

Company Name	BOUDEUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05245642
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004
Date of Cessation	Jul 16, 2018

Summary

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

What is the purpose of BOUDEUSE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BOUDEUSE LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BOUDEUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BOUDEUSE LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Nov 09, 2017

Register inspection address has been changed from Barclays Archiving Dallimore Road Manchester M23 9JA to Barclays Archiving Dallimore Road Manchester M23 9JA

2 pages

AD02

Nov 08, 2017

Register inspection address has been changed to Barclays Archiving Dallimore Road Manchester M23 9JA

2 pages

AD02

Oct 20, 2017

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2017

2 pages

AD01

Oct 13, 2017

Declaration of solvency

5 pages

LIQ01

Oct 13, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2017	LRESSP

Feb 16, 2017

Second filing for the appointment of Patrick Brittain Voisey as a director

6 pages

RP04AP01

Feb 13, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Oct 06, 2016

Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

1 pages

TM01

Oct 06, 2016

Appointment of Christopher Patrick Le Neve Foster as a director on Sep 26, 2016

2 pages

AP01

Sep 05, 2016

Full accounts made up to Dec 31, 2015

27 pages

Apr 01, 2016

Termination of appointment of Nicholas James Minns as a director on Mar 18, 2016

1 pages

TM01

Apr 01, 2016

Appointment of Patrick Brittain Voisey as a director on Mar 18, 2016

3 pages

AP01

Annotations
Date	Annotation
Feb 17, 2017	Clarification A second filed AP01 was registered on 17/02/2017

Mar 22, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 1	SH01

Jan 27, 2016

Appointment of Carl Thomas Senior as a director on Jan 08, 2016

2 pages

AP01

Jan 26, 2016

Appointment of Mr Atanas Jordanov as a director on Jan 08, 2016

2 pages

AP01

Jan 21, 2016

Termination of appointment of Colin Gyte as a director on Jan 08, 2016

1 pages

TM01

Dec 12, 2015

Termination of appointment of Barrie Hill as a director on Dec 01, 2015

2 pages

TM01

Dec 07, 2015

legacy

1 pages

SH20

Dec 07, 2015

Statement of capital on Dec 07, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 07, 2015

legacy

1 pages

CAP-SS

Dec 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 13, 2015

Full accounts made up to Dec 31, 2014

19 pages

View All Filings

Who are the officers of BOUDEUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Sep 29, 2004		Secretary	1 Churchill Place E14 5HP London					49004930002
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Sep 26, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	160000280001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Jan 08, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Mar 18, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	None	219376640001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Feb 16, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 29, 2004	Sep 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Jan 08, 2009	Feb 16, 2012	Director	Churchill Place E14 5HP London 1	England	British	1973-3	Accountant	133840610001
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Aug 30, 2007	Jun 25, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	Banker	119856400001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	Jul 05, 2005	Jan 24, 2011	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	Banker	97067790002
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Jan 24, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
GYTE, Colin Churchill Place E14 5HP London 1 England	Sep 24, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Sep 29, 2004	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	Banker	90797820002
HILL, Barrie Churchill Place E14 5HP London 1 England	Mar 16, 2015	Dec 01, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
ISMAN, Renaud 1 Churchill Place E14 5HP London	Sep 29, 2004	Jun 25, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	Banker	98092410002
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Jan 08, 2016	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Sep 29, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	Investment Banker	96769840002
KHAIROV, Enver Churchill Place E14 5HP London 1 England	Jan 24, 2011	Mar 16, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	Banker	107219950001
MCPHERSON, Robert Hamish 1 Churchill Place E14 5HP London	Jul 26, 2006	Jan 17, 2007	Director	1 Churchill Place E14 5HP London		British	1976-5	Banker	98032610002
MILLETT, Richard Churchill Place E14 5HP London 1 England	Jul 21, 2010	Apr 06, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1971-7	Banker	121382400001
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Sep 05, 2014	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	Banker	186901660001
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	May 14, 2012	Sep 12, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	Accountant	159290290001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 24, 2013	Jul 14, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
WILSON, Keith 1 Churchill Place E14 5HP London	May 23, 2007	Jan 08, 2009	Director	1 Churchill Place E14 5HP London		British	1973-10	Banker	112112340001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Sep 29, 2004	Sep 29, 2004	Director	1 Mitchell Lane BS1 6BU Bristol					93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOUDEUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BOUDEUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2017	Commencement of winding up
Jul 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Sep 28, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 28, 2017

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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