Company NameLa Rouge Boutique Limited
Company StatusDissolved
Company Number07481612
CategoryPrivate Limited Company
Incorporation Date4 January 2011(13 years, 3 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Gary Charles Manning
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2012(1 year, 10 months after company formation)
Appointment Duration9 years (closed 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffices 20 & 21 Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
Director NameMiss Jennifer Barnes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Addington Road
South Croydon
London
CR2 8RF

Contact

Websitelarougeboutique.co.uk
Telephone0845 1487001
Telephone regionUnknown

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Gary Charles Manning
100.00%
Ordinary

Financials

Year2014
Net Worth-£244,277
Cash£1,842
Current Liabilities£246,734

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

14 December 2017Confirmation statement made on 9 November 2017 with updates (5 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 December 2016Confirmation statement made on 9 November 2016 with updates (9 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 November 2012Appointment of Mr Gary Charles Manning as a director (2 pages)
9 November 2012Termination of appointment of Jennifer Barnes as a director (1 page)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
9 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
11 September 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
15 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
15 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
14 February 2012Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom on 14 February 2012 (1 page)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
4 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)