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Boisdale Of Mayfair Limited

Boisdale Of Mayfair Limited is a dissolved company incorporated on 1 July 2004 with the registered office located in London, Greater London. Boisdale Of Mayfair Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (12 months ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
05168317
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Eccleston Street
Belgravia
London
SW1W 9LX
Same address for the past 21 years
Telephone
02077306922
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Restaurateur • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Director • Swedish • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Limited
Mr Ranald Macdonald, Dag Axel Rune Palmer, and 1 more are mutual people.
Active
Boisdale International Limited
Mr Ranald Macdonald, Dag Axel Rune Palmer, and 1 more are mutual people.
Active
Boisdale Of Canary Wharf Limited
Mr Ranald Macdonald and Breams Secretaries Limited are mutual people.
Active
Boisdale Entertainment Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£2.11K
Decreased by £18.71K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£292.29K
Decreased by £19.93K (-6%)
Total Liabilities
-£1.87M
Increased by £192.12K (+11%)
Net Assets
-£1.58M
Decreased by £212.05K (+16%)
Debt Ratio (%)
639%
Increased by 102.32% (+19%)
Latest Activity
Compulsory Dissolution
12 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 27 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Small Accounts Submitted
3 Years Ago on 12 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Oct 2021
Small Accounts Submitted
3 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
Satisfaction of charge 051683170007 in full
Submitted on 4 Sep 2024
Satisfaction of charge 051683170006 in full
Submitted on 27 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 7 Aug 2023
Accounts for a small company made up to 30 April 2022
Submitted on 5 May 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 29 Jul 2022
Accounts for a small company made up to 30 April 2021
Submitted on 12 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2021
Accounts for a small company made up to 30 April 2020
Submitted on 22 Oct 2021
Repayment History
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