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Boisdale Of Mayfair Property Limited

Boisdale Of Mayfair Property Limited is a dissolved company incorporated on 28 July 2016 with the registered office located in London, Greater London. Boisdale Of Mayfair Property Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (5 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10301180
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Eccleston Street
London
England
SW1W 9LX
England
Same address for the past 8 years
Telephone
020 77155818
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Director • Restauranter • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1961
Boisdale Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boisdale Limited
Breams Secretaries Limited and Ranald Macdonald are mutual people.
Active
Boisdale International Limited
Breams Secretaries Limited and Ranald Macdonald are mutual people.
Active
Boisdale Of Canary Wharf Limited
Breams Secretaries Limited and Ranald Macdonald are mutual people.
Active
Boisdale Entertainment Limited
Breams Secretaries Limited and Ranald Macdonald are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£48.56K
Increased by £37.11K (+324%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.76M
Decreased by £169.35K (-9%)
Total Liabilities
-£2.04M
Increased by £47.31K (+2%)
Net Assets
-£287.16K
Decreased by £216.67K (+307%)
Debt Ratio (%)
116%
Increased by 12.68% (+12%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Liquidation Receiver Resigned
2 Years 3 Months Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Confirmation statement made on 29 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 18 Mar 2024
Notice of ceasing to act as receiver or manager
Submitted on 27 Jul 2023
Receiver's abstract of receipts and payments to 14 July 2023
Submitted on 27 Jul 2023
Accounts for a small company made up to 30 April 2022
Submitted on 3 Jul 2023
Satisfaction of charge 103011800002 in full
Submitted on 29 Jun 2023
Satisfaction of charge 103011800001 in full
Submitted on 29 Jun 2023
Repayment History
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