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JP Boden (Europe) Limited

JP Boden (Europe) Limited is a dissolved company incorporated on 12 May 2011 with the registered office located in London, Greater London. JP Boden (Europe) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 April 2024 (1 year 6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07632525
Private limited company
Age
14 years
Incorporated 12 May 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square Finsbury Square
London
EC2A 1AG
Address changed on 11 Oct 2022 (3 years ago)
Previous address was Boden House 114-120 Victoria Road London NW10 6NY
Telephone
08456775000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in UK • Born in Jun 1967
JP Boden (Holdings) Limited
PSC
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Mutual Companies
J.P. Boden & Co. Limited
Mr Julian Philip Granville and Paul Simon O'Leary are mutual people.
Active
JP Boden (Holdings) Limited
Mr Julian Philip Granville and Paul Simon O'Leary are mutual people.
Active
R.N.L.I. (Sales) Limited
Paul Simon O'Leary is a mutual person.
Active
The Revel Collective Plc
Paul Simon O'Leary is a mutual person.
Active
Bury Fitzwilliam-Lay And Partners LLP
Mr Julian Philip Granville is a mutual person.
Active
Twyford Abbey LLP
Mr Julian Philip Granville is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
2 Jan 2021
For period 2 Jan2 Jan 2021
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £243K (-8%)
Turnover
£10.87M
Decreased by £1.38M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£3.03M
Decreased by £206K (-6%)
Total Liabilities
-£3.24M
Decreased by £630K (-16%)
Net Assets
-£210K
Increased by £424K (-67%)
Debt Ratio (%)
107%
Decreased by 12.66% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 11 Apr 2024
Declaration of Solvency
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 11 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Oct 2022
Charge Satisfied
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Small Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Small Accounts Submitted
5 Years Ago on 29 Sep 2020
Mr Paul Simon O'leary Details Changed
6 Years Ago on 1 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2022
Resolutions
Submitted on 11 Oct 2022
Registered office address changed from Boden House 114-120 Victoria Road London NW10 6NY to 30 Finsbury Square Finsbury Square London EC2A 1AG on 11 October 2022
Submitted on 11 Oct 2022
Declaration of solvency
Submitted on 11 Oct 2022
Satisfaction of charge 076325250001 in full
Submitted on 20 Sep 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 12 May 2022
Accounts for a small company made up to 2 January 2021
Submitted on 30 Sep 2021
Repayment History
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