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The Boodle's Archive Limited

The Boodle's Archive Limited is a dissolved company incorporated on 16 November 2005 with the registered office located in London, Greater London. The Boodle's Archive Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 28 June 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05624623
Private limited by guarantee without share capital
Age
19 years
Incorporated 16 November 2005
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
Learn more about The Boodle's Archive Limited
Contact
Address
28 St James's Street
London
SW1A 1HJ
Same address for the past 16 years
Telephone
02079307166
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
Major General Charles Gerard Courtenay Vyvyan
Director • Retired • British • Lives in England • Born in Sep 1944
Andrew George Phillips
Secretary • British • Born in Nov 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov ⟶ 30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 28 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 12 Apr 2022
Application To Strike Off
3 Years Ago on 31 Mar 2022
Alastair Michael Fox Macpherson of Pitmain Resigned
3 Years Ago on 16 Nov 2021
David Patrick Henry Burgess Resigned
3 Years Ago on 15 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2020
Micro Accounts Submitted
4 Years Ago on 19 Oct 2020
Confirmation Submitted
6 Years Ago on 20 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Apr 2022
Application to strike the company off the register
Submitted on 31 Mar 2022
Termination of appointment of David Patrick Henry Burgess as a director on 15 November 2021
Submitted on 16 Nov 2021
Termination of appointment of Alastair Michael Fox Macpherson of Pitmain as a director on 16 November 2021
Submitted on 16 Nov 2021
Confirmation statement made on 20 August 2021 with no updates
Submitted on 6 Oct 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 6 Oct 2021
Micro company accounts made up to 30 November 2019
Submitted on 19 Oct 2020
Confirmation statement made on 20 August 2020 with no updates
Submitted on 19 Oct 2020
Accounts for a dormant company made up to 30 November 2018
Submitted on 20 Aug 2019
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Repayment History
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