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Boden Samuel Ltd

Boden Samuel Ltd is a dissolved company incorporated on 10 April 2001 with the registered office located in Leicester, Leicestershire. Boden Samuel Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 24 July 2024 (1 year 1 month ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04197156
Private limited company
Age
24 years
Incorporated 10 April 2001
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
Contact
Address
38 De Montfort Street
De Montfort Street
Leicester
LE1 7GS
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 3 Halford Street Leicester LE1 1JA United Kingdom
Telephone
01455283444
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylors (Leics) Limited
Mr Mitul Shashikant Gadhia is a mutual person.
Dissolved
Cala (Leicester) Holdings Limited
Mr Mitul Shashikant Gadhia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£175.33K
Increased by £4.68K (+3%)
Total Liabilities
-£172.97K
Increased by £4.72K (+3%)
Net Assets
£2.36K
Decreased by £34 (-1%)
Debt Ratio (%)
99%
Increased by 0.06% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 24 Jul 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Micro Accounts Submitted
4 Years Ago on 6 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Apr 2024
Resolutions
Submitted on 24 Apr 2024
Statement of affairs
Submitted on 11 Apr 2023
Registered office address changed from 3 Halford Street Leicester LE1 1JA United Kingdom to 38 De Montfort Street De Montfort Street Leicester LE1 7GS on 22 March 2023
Submitted on 22 Mar 2023
Appointment of a voluntary liquidator
Submitted on 22 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 26 September 2022
Submitted on 18 Oct 2022
Confirmation statement made on 10 April 2022 with updates
Submitted on 12 Apr 2022
Repayment History
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