| Company Name | Biconsil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07325663 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2010(13 years, 9 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | Boutique Brasil London Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Director
| Director Name | Pawel Blachut |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Me Dianus Ltd 31-553 Cracow Cystersow Str 5 Poland |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pawel Blachut 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,268 |
| Cash | £1,082 |
| Current Liabilities | £9,379 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 November 2012 | Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 20 November 2012 (1 page) |
| 20 November 2012 | Company name changed boutique brasil london LTD\certificate issued on 20/11/12
|
| 8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2010 | Incorporation (31 pages) |