co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOISDALE OF MAYFAIR PROPERTY LIMITED

BOISDALE OF MAYFAIR PROPERTY LIMITED

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

    • Overview

    Company NameBOISDALE OF MAYFAIR PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10301180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOISDALE OF MAYFAIR PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOISDALE OF MAYFAIR PROPERTY LIMITED located?

    Registered Office Address
    15 Eccleston Street
    SW1W 9LX London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S 5938 LIMITEDJul 28, 2016Jul 28, 2016

    What are the latest accounts for BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		13 pagesAA

    Receiver's abstract of receipts and payments to Jul 14, 2023

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Accounts for a small company made up to Apr 30, 2022

    		12 pagesAA

    Satisfaction of charge 103011800001 in full

    		1 pagesMR04

    Satisfaction of charge 103011800002 in full

    		1 pagesMR04

    Registration of charge 103011800003, created on Jun 23, 2023

    		3 pagesMR01

    Appointment of Mark Hadsley Chaplin as a director on Jun 15, 2023

    		2 pagesAP01

    Termination of appointment of Mark Hadsley Chaplin as a director on Jun 13, 2023

    		1 pagesTM01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Mar 29, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Dag Axel Rune Palmer as a director on Mar 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    		3 pagesAA01

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    Greater London
    England
    		Secretary
    71 Queen Victoria Street
    EC4V 4AY London
    Floor 8
    Greater London
    England
    		259013670001
    CHAPLIN, Mark Hadsley
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomBritish237367260001
    KHIMASIA, Vishal
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomBritish237309100001
    MACDONALD, Ranald
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomBritish57285180001
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		211130790001
    CHAPLIN, Mark Hadsley
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomBritish237367260001
    JACKSON, Alan Marchant
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomBritish237288280001
    PALMER, Dag Axel Rune
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		Director
    Eccleston Street
    SW1W 9LX London
    15
    England
    England
    		United KingdomSwedish237311830001
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		United KingdomBritish134350040001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078040
    		64555080001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Director
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOISDALE OF MAYFAIR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boisdale Limited
    Eccleston Street
    SW1W 9LX London
    15
    England
    		Nov 24, 2016
    Eccleston Street
    SW1W 9LX London
    15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House Registry
    Registration Number02703434
    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.
    Vindex Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 28, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078040
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vindex Services Limited
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Jul 28, 2016
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredScotland, United Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUk Register Of Companies
    Registration NumberSc078039
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BOISDALE OF MAYFAIR PROPERTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    James Robert Scott Davies
    32-33 Cowcross Street
    EC1M 6DF London
    		receiver manager
    32-33 Cowcross Street
    EC1M 6DF London
    Joseph Antony Pitt
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    		receiver manager
    Fraser Real Estate 32-33 Cowcross Street
    EC1M 6DF London
    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.
    • license: CC0