BL

BOUDEUSE LIMITED

Dissolved

Company number 05245642

London · Incorporated 29 September 2004

Hill House, 1 Little New Street, London, EC4A 3TR

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Barclays Archiving Dallimore Road Manchester M23 9JA · until 9 November 2017

1 Churchill Place London E14 5HP · until 20 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LN
LE NEVE FOSTER, Christopher Patrick
Director
26 September 2016
VP
VOISEY, Patrick Brittain
Director
18 March 2016
SC
SENIOR, Carl Thomas
Director
8 January 2016
WJ
WALTHOE, Jonathan Michael
Director
16 February 2012
BL
BARCOSEC LIMITED
Corporate Secretary
29 September 2004
JA
JORDANOV, Atanas
Director · Resigned
8 January 2016
HB
HILL, Barrie
Director · Resigned
16 March 2015
MN
MINNS, Nicholas James, M.
Director · Resigned
5 September 2014
GC
GYTE, Colin
Director · Resigned
24 September 2013
SC
SENIOR, Carl Thomas
Director · Resigned
24 September 2013
MT
MORJARIA, Tejal
Director · Resigned
14 May 2012
DP
DICKINSON, Paul Christian
Director · Resigned
24 January 2011
KE
KHAIROV, Enver
Director · Resigned
24 January 2011
MR
MILLETT, Richard
Director · Resigned
21 July 2010
BP
BENSON, Paul Andrew
Director · Resigned
8 January 2009
BN
BRAND, Nicholas Richard
Director · Resigned
30 August 2007
WK
WILSON, Keith
Director · Resigned
23 May 2007
MR
MCPHERSON, Robert Hamish
Director · Resigned
26 July 2006
CJ
CORSWAREM, Jose Edmond Firmin
Director · Resigned
5 July 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 September 2004
HD
HACKETT, Darren
Director · Resigned
29 September 2004
IR
ISMAN, Renaud
Director · Resigned
29 September 2004
KE
KENDALL, Emma Joanne
Director · Resigned
29 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
29 September 2004

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 April 2018 View
Change Sail Address Company With Old Address New Address
Address
9 November 2017 View
Change Sail Address Company With New Address
Address
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 October 2017 View
Resolution
Resolution
13 October 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2015 View
Legacy
Capital
7 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2015 View
Legacy
Insolvency
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 August 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Legacy
Capital
21 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2014 View
Legacy
Insolvency
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Resolution
Resolution
9 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
18 February 2009 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
6 September 2006 View
Legacy
Annual Return
1 September 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Capital
8 December 2004 View
Legacy
Accounts
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Officers
30 September 2004 View
Incorporation Company
Incorporation
29 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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