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BOAT HOUSE KIOSK LTD

BOAT HOUSE KIOSK LTD

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

    • Overview

    Company NameBOAT HOUSE KIOSK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08501981
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOAT HOUSE KIOSK LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BOAT HOUSE KIOSK LTD located?

    Registered Office Address
    Boat House Kiosk Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOAT HOUSE KIOSK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BOAT HOUSE KIOSK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		5 pagesCS01

    Notification of Lean Cranney as a person with significant control on Feb 15, 2018

    		2 pagesPSC01

    Cessation of Kade Ferraiolo as a person with significant control on Feb 15, 2018

    		1 pagesPSC07

    Termination of appointment of Kade Ferraiolo as a director on Feb 15, 2018

    		1 pagesTM01

    Appointment of Miss Leah Cranney as a director on Feb 15, 2018

    		2 pagesAP01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Boat House Kiosk Augberth Drive Sefton Park Liverpool L17 1AP to Boat House Kiosk Sefton Park Aigburth Drive Liverpool L17 1AP on Apr 11, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Kade Ferraiolo as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of BOAT HOUSE KIOSK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANNEY, Leah
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		Director
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		EnglandBritishDirector243241830001
    FERRAIOLO, Kade
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		Director
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		EnglandBritishDancer178629130001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOAT HOUSE KIOSK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lean Cranney
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		Feb 15, 2018
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kade Ferraiolo
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		Apr 20, 2017
    Sefton Park
    Aigburth Drive
    L17 1AP Liverpool
    Boat House Kiosk
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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