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Boyle & Co (Estate Agents) Limited

Boyle & Co (Estate Agents) Limited is a dissolved company incorporated on 22 September 2011 with the registered office located in London, Greater London. Boyle & Co (Estate Agents) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 4 years old at the time of dissolution
Company No
07784035
Private limited company
Age
14 years
Incorporated 22 September 2011
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
30 Warwick Street
London
W1B 5NH
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • Lives in England • Born in Sep 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1962
Director • Estate Agent • British,swiss • Lives in UK • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jones Lang Lasalle Limited
Andrew Duncan Charles Frost is a mutual person.
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Jones Lang Lasalle Pension Trustees Limited
Mark Stupples is a mutual person.
Active
Jones Lang Lasalle International Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
The Brandon Trust
Mark Stupples is a mutual person.
Active
Clea Limited
Lucy Susan Ritchie Morton is a mutual person.
Active
King Sturge Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 22 Sep 2015
Accounting Period Shortened
10 Years Ago on 19 May 2015
Registered Address Changed
11 Years Ago on 20 Oct 2014
Mr Mark Stupples Appointed
11 Years Ago on 1 Oct 2014
Stephen John Smith Resigned
11 Years Ago on 1 Oct 2014
Mr Andrew Duncan Charles Frost Appointed
11 Years Ago on 1 Oct 2014
Mr Richard Henry Webster Appointed
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 23 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 30 May 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 22 Sep 2015
Previous accounting period shortened from 30 September 2015 to 30 December 2014
Submitted on 19 May 2015
Appointment of Mr Mark Stupples as a director on 1 October 2014
Submitted on 10 Nov 2014
Appointment of Mr Richard Henry Webster as a secretary on 1 October 2014
Submitted on 20 Oct 2014
Appointment of Mr Andrew Duncan Charles Frost as a director on 1 October 2014
Submitted on 20 Oct 2014
Registered office address changed from 174 Brompton Road London SW3 1HP to 30 Warwick Street London W1B 5NH on 20 October 2014
Submitted on 20 Oct 2014
Termination of appointment of Stephen John Smith as a secretary on 1 October 2014
Submitted on 20 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Submitted on 23 Sep 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 30 May 2014
Repayment History
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