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La Boucherie Limited

La Boucherie Limited is a dissolved company incorporated on 28 February 1980 with the registered office located in London, City of London. La Boucherie Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 3 January 2015 (10 years ago)
Was 34 years old at the time of dissolution
Via compulsory strike-off
Company No
01481933
Private limited company
Age
45 years
Incorporated 28 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Booker Retail Limited
Tesco Secretaries Limited is a mutual person.
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Tesco Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
23 Feb 2013
For period 23 Feb23 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.7K
Same as previous period
Total Liabilities
-£842.25K
Same as previous period
Net Assets
-£392.55K
Same as previous period
Debt Ratio (%)
187%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 3 Jan 2015
Registered Address Changed
11 Years Ago on 5 Mar 2014
Declaration of Solvency
11 Years Ago on 4 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 4 Mar 2014
Tesco Services Limited Resigned
11 Years Ago on 19 Dec 2013
Tesco Secretaries Limited Appointed
12 Years Ago on 15 Oct 2013
Helen Jane O'keefe Resigned
12 Years Ago on 15 Oct 2013
Accounts Submitted
12 Years Ago on 30 Sep 2013
Adrian Ross Thomas Marsh Resigned
12 Years Ago on 23 Sep 2013
Charge Satisfied
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2014
Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014
Submitted on 5 Mar 2014
Appointment of a voluntary liquidator
Submitted on 4 Mar 2014
Declaration of solvency
Submitted on 4 Mar 2014
Resolutions
Submitted on 4 Mar 2014
Termination of appointment of Tesco Services Limited as a director on 19 December 2013
Submitted on 23 Dec 2013
Termination of appointment of Adrian Ross Thomas Marsh as a director on 23 September 2013
Submitted on 31 Oct 2013
Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013
Submitted on 16 Oct 2013
Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
Submitted on 16 Oct 2013
Repayment History
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