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Boudeuse Limited

Boudeuse Limited is a dissolved company incorporated on 29 September 2004 with the registered office located in London, City of London. Boudeuse Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 16 July 2018 (7 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05245642
Private limited company
Age
20 years
Incorporated 29 September 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
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1975
Director • None • British • Lives in UK • Born in Sep 1979
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Jan 1981
Secretary • British
Shareholders, PSCs & Group Structure
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J.V. Estates Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 1 more are mutual people.
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Barclay Leasing Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 1 more are mutual people.
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Barcosec Limited, Carl Thomas Senior, and 1 more are mutual people.
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Menlo Investments Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 1 more are mutual people.
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Maloney Investments Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 1 more are mutual people.
Active
Swan Lane Investments Limited
Barcosec Limited and Mr Jonathan Michael Walthoe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £848.1M (-100%)
Total Liabilities
£0
Decreased by £832.92M (-100%)
Net Assets
£0
Decreased by £15.18M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 16 Jul 2018
Inspection Address Changed
7 Years Ago on 9 Nov 2017
Inspection Address Changed
7 Years Ago on 8 Nov 2017
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Christopher Patrick Le Neve Foster Appointed
8 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
8 Years Ago on 23 Sep 2016
Full Accounts Submitted
9 Years Ago on 5 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2018
Register inspection address has been changed from Barclays Archiving Dallimore Road Manchester M23 9JA to Barclays Archiving Dallimore Road Manchester M23 9JA
Submitted on 9 Nov 2017
Register inspection address has been changed to Barclays Archiving Dallimore Road Manchester M23 9JA
Submitted on 8 Nov 2017
Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
Submitted on 16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 13 Feb 2017
Repayment History
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