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Boodle Hatfield (Offices) Limited

Boodle Hatfield (Offices) Limited is a dissolved company incorporated on 16 June 2004 with the registered office located in London, Greater London. Boodle Hatfield (Offices) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05155445
Private limited company
Age
21 years
Incorporated 16 June 2004
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
240 Blackfriars Road
London
SE1 8NW
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Venaglass Courtfield Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
I.M.I.S.A. (U.K.) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
St Giles Hotel (Heathrow) Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Oct 2014
Registered Address Changed
11 Years Ago on 16 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 27 Jun 2014
Confirmation Submitted
12 Years Ago on 27 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 21 Jun 2013
Dormant Accounts Submitted
13 Years Ago on 24 Jul 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Dormant Accounts Submitted
13 Years Ago on 18 Jan 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
Registered office address changed from 89 New Bond Street London W1S 1DA to 240 Blackfriars Road London SE1 8NW on 16 July 2014
Submitted on 16 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 7 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Submitted on 27 Jun 2014
Annual return made up to 16 June 2013 with full list of shareholders
Submitted on 27 Jun 2013
Accounts for a dormant company made up to 30 April 2013
Submitted on 21 Jun 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 24 Jul 2012
Annual return made up to 16 June 2012 with full list of shareholders
Submitted on 9 Jul 2012
Accounts for a dormant company made up to 30 April 2011
Submitted on 18 Jan 2012
Repayment History
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