| Company Name | Boubi Limited |
|---|---|
| Director | Habib El Debs |
| Company Status | Active |
| Company Number | 05542587 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2005(18 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Habib El Debs |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Reem Abousamra |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Ennismore Mews London SW7 1AP |
| Director Name | Abdul Kader Saadi |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 37 De Vere Gardens London W8 5AW |
| Secretary Name | Habib El Debs |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 22 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kensington Court Gardens London W8 5QE |
| Secretary Name | Sylvaine Amellal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2006(9 months after company formation) |
| Appointment Duration | 10 years (resigned 15 June 2016) |
| Role | Secretary |
| Correspondence Address | 6 Kensington Court Gardens London W8 5QE |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Habib El Debs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£504,416 |
| Cash | £4,879 |
| Current Liabilities | £78,036 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Charges
| 20 October 2006 | Delivered on: 21 October 2006 Persons entitled: Charles Freedman and Alfred Freedman Classification: Rent deposit deed Secured details: £33,250.00 due or to become due from the company to. Particulars: £33,250.00 held pursuant to the terms of a rent deposit deed. Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 21 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 29 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 12 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 31 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 3 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 1 December 2017 | Termination of appointment of Sylvaine Amellal as a secretary on 15 June 2016 (1 page) |
| 1 December 2017 | Termination of appointment of Sylvaine Amellal as a secretary on 15 June 2016 (1 page) |
| 1 December 2017 | Termination of appointment of Sylvaine Amellal as a secretary on 15 June 2016 (1 page) |
| 1 December 2017 | Termination of appointment of Sylvaine Amellal as a secretary on 15 June 2016 (1 page) |
| 12 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 15 September 2012 | Director's details changed for Habib El Debs on 1 January 2012 (2 pages) |
| 15 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Director's details changed for Habib El Debs on 1 January 2012 (2 pages) |
| 15 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Director's details changed for Habib El Debs on 1 January 2012 (2 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 25 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 22 August 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 10 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 26 July 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 26 July 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 14 June 2007 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 14 June 2007 | Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page) |
| 30 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 2 June 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | New secretary appointed (1 page) |
| 2 June 2006 | Secretary resigned (1 page) |
| 22 August 2005 | Incorporation (17 pages) |
| 22 August 2005 | Incorporation (17 pages) |