| Company Name | Jp Boden (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07632525 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
| Dissolution Date | 11 April 2024 (2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Paul Simon O'Leary |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boden House 114-120 Victoria Road London NW10 6NY |
| Director Name | Mr Julian Philip Granville |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(2 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 11 April 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boden House 114-120 Victoria Road London NW10 6NY |
| Director Name | Mr Francis Mark Binnington |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2011(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 21 October 2014) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boden House 114-120 Victoria Road London NW10 6NY |
| Director Name | Ms Jillian Alexandra Easterbrook |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2018(7 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 2019) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Boden House 114-120 Victoria Road London NW10 6NY |
Contact
| Website | boden.co.uk |
|---|---|
| Telephone | 020 83287000 |
| Telephone region | London |
Location
| Registered Address | 30 Finsbury Square Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jp Boden (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,639,352 |
| Gross Profit | £1,496,110 |
| Net Worth | -£1,199,070 |
| Cash | £268,233 |
| Current Liabilities | £1,554,723 |
Accounts
| Latest Accounts | 2 January 2021 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 31 October 2019 | Delivered on: 6 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
|---|
Filing History
| 11 October 2022 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 11 October 2022 | Declaration of solvency (4 pages) |
| 11 October 2022 | Registered office address changed from Boden House 114-120 Victoria Road London NW10 6NY to 30 Finsbury Square Finsbury Square London EC2A 1AG on 11 October 2022 (2 pages) |
| 11 October 2022 | Resolutions
|
| 20 September 2022 | Satisfaction of charge 076325250001 in full (1 page) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a small company made up to 2 January 2021 (18 pages) |
| 12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 29 September 2020 | Accounts for a small company made up to 28 December 2019 (17 pages) |
| 29 July 2020 | Director's details changed for Mr Paul Simon O'leary on 1 September 2019 (2 pages) |
| 29 July 2020 | Director's details changed for Mr Julian Philip Granville on 27 February 2017 (2 pages) |
| 13 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 10 November 2019 | Resolutions
|
| 6 November 2019 | Registration of charge 076325250001, created on 31 October 2019 (37 pages) |
| 2 October 2019 | Termination of appointment of Jillian Alexandra Easterbrook as a director on 30 September 2019 (1 page) |
| 27 September 2019 | Accounts for a small company made up to 29 December 2018 (15 pages) |
| 21 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 6 December 2018 | Appointment of Ms Jillian Alexandra Easterbrook as a director on 6 December 2018 (2 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 4 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 27 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 22 October 2014 | Termination of appointment of Francis Mark Binnington as a director on 21 October 2014 (1 page) |
| 22 October 2014 | Termination of appointment of Francis Mark Binnington as a director on 21 October 2014 (1 page) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 26 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 26 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 12 October 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 12 October 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 12 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Appointment of Mr Francis Mark Binnington as a director (2 pages) |
| 12 July 2011 | Appointment of Mr Julian Philip Granville as a director (2 pages) |
| 12 July 2011 | Appointment of Mr Francis Mark Binnington as a director (2 pages) |
| 12 July 2011 | Appointment of Mr Julian Philip Granville as a director (2 pages) |
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|