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BOULAKIA AND CO. LIMITED

BOULAKIA AND CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOULAKIA AND CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08248175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULAKIA AND CO. LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BOULAKIA AND CO. LIMITED located?

    Registered Office Address
    St George's House 2nd Floor
    15 Hanover Square
    W1S 1HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULAKIA AND CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOULAKIA AND CO. LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueNo

    What are the latest filings for BOULAKIA AND CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 41 Dover Street London W1S 4NS England to St George's House 2nd Floor 15 Hanover Square London W1S 1HS on Jan 02, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement contracts that have signed by sole director of the company on behalf of the company approved 21/11/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 30, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Optima Secretaries Limited as a secretary on Jun 25, 2019

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Oct 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    		1 pagesAA01

    Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 41 Dover Street London W1S 4NS on Dec 17, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Elie Cohen-Boulakia as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Daniel Elie Cohen-Boulakia on Oct 26, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of BOULAKIA AND CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN-BOULAKIA, Daniel Elie
    2nd Floor
    15 Hanover Square
    W1S 1HS London
    St George's House
    United Kingdom
    		Director
    2nd Floor
    15 Hanover Square
    W1S 1HS London
    St George's House
    United Kingdom
    		United KingdomFrenchEntrepreneur172751830002
    OPTIMA SECRETARIES LIMITED
    Sackville Street
    W1S 3EA London
    Royalty House, 32
    United Kingdom
    		Secretary
    Sackville Street
    W1S 3EA London
    Royalty House, 32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6823534
    		136770160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULAKIA AND CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Elie Cohen-Boulakia
    2nd Floor
    15 Hanover Square
    W1S 1HS London
    St George's House
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    15 Hanover Square
    W1S 1HS London
    St George's House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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

    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