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Boyle & Co Limited

Boyle & Co Limited is a dissolved company incorporated on 18 December 2012 with the registered office located in London, Greater London. Boyle & Co Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08335494
Private limited company
Age
12 years
Incorporated 18 December 2012
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
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
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
Jones Lang Lasalle European Holdings Limited
Andrew Duncan Charles Frost is a mutual person.
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Jones Lang Lasalle Limited
Andrew Duncan Charles Frost is a mutual person.
Active
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 (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jan 2015
Registered Address Changed
11 Years Ago on 20 Oct 2014
Mr Mark Stupples Appointed
11 Years Ago on 1 Oct 2014
James Geoffrey Goddard Wilson 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
Dormant Accounts Submitted
11 Years Ago on 24 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Annual return made up to 18 December 2014 with full list of shareholders
Submitted on 14 Jan 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
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
Appointment of Mr Andrew Duncan Charles Frost as a director on 1 October 2014
Submitted on 20 Oct 2014
Termination of appointment of James Geoffrey Goddard Wilson as a director on 1 October 2014
Submitted on 20 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 24 Jan 2014
Repayment History
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