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Boleyn Phoenix Limited
Boleyn Phoenix Limited is a dissolved company incorporated on 30 January 2014 with the registered office located in Loughton, Essex. Boleyn Phoenix Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08869033
Private limited company
Age
11 years
Incorporated
30 January 2014
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 Boleyn Phoenix Limited
Contact
Update Details
Address
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Same address since
incorporation
Companies in IG10 3TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Stephen Stuart Solomon Conway
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Galliard Holdings Limited
PSC
Mount Pleasant Development Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Street Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Pingrade Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Galliard Creative Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Borrisbrook Properties Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Galliard Homes Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Real Estate Investment And Trading Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Packamist Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
Galliard (Cheltenham) Limited
Stephen Stuart Solomon Conway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £68K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.27M (-100%)
Total Liabilities
-£45.67K
Decreased by £6.27M (-99%)
Net Assets
-£45.67K
Increased by £333 (-1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 9 Dec 2019
Donagh O'sullivan Resigned
5 Years Ago on 2 Dec 2019
Allan William Porter Resigned
5 Years Ago on 2 Dec 2019
Allan William Porter Resigned
5 Years Ago on 29 Nov 2019
David Edward Conway Resigned
5 Years Ago on 29 Nov 2019
Full Accounts Submitted
6 Years Ago on 7 Oct 2019
Galliard Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mount Pleasant Development Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 9 Dec 2019
Termination of appointment of Allan William Porter as a director on 2 December 2019
Submitted on 4 Dec 2019
Termination of appointment of Donagh O'sullivan as a director on 2 December 2019
Submitted on 4 Dec 2019
Termination of appointment of David Edward Conway as a director on 29 November 2019
Submitted on 2 Dec 2019
Termination of appointment of Allan William Porter as a secretary on 29 November 2019
Submitted on 2 Dec 2019
Total exemption full accounts made up to 31 March 2019
Submitted on 7 Oct 2019
Confirmation statement made on 30 January 2019 with no updates
Submitted on 11 Feb 2019
Notification of Mount Pleasant Development Limited as a person with significant control on 6 April 2016
Submitted on 11 Feb 2019
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Repayment History
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