Boudeuse Limited

Company Name	Boudeuse Limited
Company Status	Dissolved
Company Number	05245642
Category	Private Limited Company
Incorporation Date	29 September 2004(19 years, 7 months ago)
Dissolution Date	16 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2012(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 16 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2016(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 16 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2016(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(12 years after company formation)
Appointment Duration	1 year, 9 months (closed 16 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	29 September 2004(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Hackett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Renaud Isman
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Emma Joanne Kendall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jose Edmond Firmin Corswarem
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 2005(9 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert Hamish McPherson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 2007)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Keith Wilson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nicholas Richard Brand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Benson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Millett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(5 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Christian Dickinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Tejal Morjaria
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(8 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Carl Thomas Senior
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(8 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	M Nicholas James Minns
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(10 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	08 January 2016(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £1	Westferry Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,184,040
Cash	£5,644
Current Liabilities	£1,231,645

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2017	Register inspection address has been changed from Barclays Archiving Dallimore Road Manchester M23 9JA to Barclays Archiving Dallimore Road Manchester M23 9JA (2 pages)
8 November 2017	Register inspection address has been changed to Barclays Archiving Dallimore Road Manchester M23 9JA (2 pages)
20 October 2017	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 20 October 2017 (2 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28 (1 page)
13 October 2017	Appointment of a voluntary liquidator (1 page)
13 October 2017	Declaration of solvency (5 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 October 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 26 September 2016 (2 pages)
6 October 2016	Termination of appointment of Atanas Jordanov as a director on 23 September 2016 (1 page)
5 September 2016	Full accounts made up to 31 December 2015 (27 pages)
1 April 2016	Appointment of Patrick Brittain Voisey as a director on 18 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/02/2017 (3 pages)
1 April 2016	Termination of appointment of Nicholas James Minns as a director on 18 March 2016 (1 page)
1 April 2016	Appointment of Patrick Brittain Voisey as a director on 18 March 2016 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (7 pages)
27 January 2016	Appointment of Carl Thomas Senior as a director on 8 January 2016 (2 pages)
26 January 2016	Appointment of Mr Atanas Jordanov as a director on 8 January 2016 (2 pages)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
12 December 2015	Termination of appointment of Barrie Hill as a director on 1 December 2015 (2 pages)
7 December 2015	Solvency Statement dated 02/12/15 (1 page)
7 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2015	Statement of capital on 7 December 2015 GBP 1.00 (4 pages)
7 December 2015	Statement by Directors (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (19 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000,000 (7 pages)
20 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000,000 (7 pages)
18 March 2015	Termination of appointment of Enver Khairov as a director on 16 March 2015 (1 page)
18 March 2015	Appointment of Barrie Hill as a director on 16 March 2015 (2 pages)
29 September 2014	Appointment of Nicholas James Minns as a director on 5 September 2014 (2 pages)
29 September 2014	Appointment of Nicholas James Minns as a director on 5 September 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
5 August 2014	Statement of capital on 22 July 2014 GBP 10,000,000 (5 pages)
23 July 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 10,000,010 (3 pages)
21 July 2014	Solvency Statement dated 16/07/14 (1 page)
21 July 2014	Statement of capital on 21 July 2014 GBP 200,010.00 (5 pages)
21 July 2014	Statement by Directors (1 page)
21 July 2014	Resolutions RES13 ‐ Share premium account reduced to zero 16/07/2014 (2 pages)
15 July 2014	Termination of appointment of Carl Thomas Senior as a director on 14 July 2014 (1 page)
30 September 2013	Appointment of Carl Thomas Senior as a director (2 pages)
27 September 2013	Appointment of Colin Gyte as a director (2 pages)
19 September 2013	Termination of appointment of Tejal Morjaria as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (7 pages)
12 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (7 pages)
22 August 2013	Termination of appointment of Paul Dickinson as a director (1 page)
19 February 2013	Director's details changed for Enver Khairov on 31 December 2012 (2 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2012	Appointment of Mrs Tejal Morjaria as a director (2 pages)
16 February 2012	Termination of appointment of Paul Benson as a director (1 page)
16 February 2012	Appointment of Jonathan Michael Walthoe as a director (2 pages)
21 September 2011	Full accounts made up to 31 December 2010 (16 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
9 May 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 200,010 (7 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
20 April 2011	Termination of appointment of Richard Millett as a director (1 page)
24 January 2011	Termination of appointment of Jose Corswarem as a director (1 page)
24 January 2011	Appointment of Paul Christian Dickinson as a director (2 pages)
24 January 2011	Appointment of Enver Khairov as a director (2 pages)
20 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
10 August 2010	Appointment of Richard Millett as a director (2 pages)
29 June 2010	Termination of appointment of Renaud Isman as a director (1 page)
29 June 2010	Termination of appointment of Nicholas Brand as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (16 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
12 March 2009	Appointment terminated director keith wilson (1 page)
18 February 2009	Director appointed paul andrew benson (2 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Return made up to 01/09/08; full list of members (4 pages)
1 November 2007	New director appointed (1 page)
8 October 2007	New director appointed (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
12 September 2007	Return made up to 01/09/07; full list of members (2 pages)
27 February 2007	Director resigned (1 page)
5 January 2007	Director's particulars changed (1 page)
6 September 2006	New director appointed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (2 pages)
2 August 2006	Full accounts made up to 31 December 2005 (12 pages)
29 June 2006	Director resigned (1 page)
6 October 2005	Return made up to 29/09/05; full list of members (3 pages)
22 July 2005	New director appointed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
27 May 2005	Director resigned (1 page)
8 December 2004	Ad 25/11/04-25/11/04 Â£ si [email protected]=199999 Â£ ic 1/200000 (1 page)
15 November 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 November 2004	Resolutions RES13 ‐ Auditors remuneration 27/10/04 (1 page)
22 October 2004	New director appointed (1 page)
22 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New secretary appointed (1 page)
30 September 2004	Secretary resigned (1 page)
29 September 2004	Incorporation (18 pages)

Boudeuse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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