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Boisdale Of Bishopsgate Limited
Boisdale Of Bishopsgate Limited is a dissolved company incorporated on 27 March 2002 with the registered office located in London, Greater London. Boisdale Of Bishopsgate Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 November 2024
(12 months ago)
Was
22 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04405141
Private limited company
Age
23 years
Incorporated
27 March 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boisdale Of Bishopsgate Limited
Contact
Update Details
Address
15 Eccleston Street
London
SW1W 9LX
Same address for the past
20 years
Companies in SW1W 9LX
Telephone
02072831763
Email
Available in Endole App
Website
Boisdale.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Vishal Khimasia
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Ranald Macdonald
Director • Restauranter • British • Lives in UK • Born in Sep 1963
Breams Secretaries Limited
Secretary
Boisdale Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Limited
Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Boisdale International Limited
Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Boisdale Of Canary Wharf Limited
Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Boisdale Entertainment Limited
Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 Apr 2022
Traded for
12 months
Cash in Bank
£12.94K
Decreased by £3.09K (-19%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£274.84K
Decreased by £101.23K (-27%)
Total Liabilities
-£257.29K
Increased by £66.76K (+35%)
Net Assets
£17.55K
Decreased by £167.98K (-91%)
Debt Ratio (%)
94%
Increased by 42.95% (+85%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
12 Months Ago on 19 Nov 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Charge Satisfied
3 Years Ago on 13 Jul 2022
Small Accounts Submitted
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 29 Oct 2021
Small Accounts Submitted
4 Years Ago on 28 Oct 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Resolutions
Submitted on 30 Aug 2024
Solvency Statement dated 13/06/24
Submitted on 30 Aug 2024
Statement by Directors
Submitted on 30 Aug 2024
Statement of capital on 30 August 2024
Submitted on 30 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 April 2022
Submitted on 4 May 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 4 Apr 2023
Satisfaction of charge 2 in full
Submitted on 13 Jul 2022
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Repayment History
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