London
WC1H 9LG
Secretary Name | Joel Kissin |
---|---|
Status | Closed |
Appointed | 28 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Tavistock House South Tavistock Square London WC1H 9LG |
Website | www.boulestin.com |
---|---|
Email address | [email protected] |
Telephone | 020 79302030 |
Telephone region | London |
Registered Address | Tavistock House South Tavistock Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mr Joel Kissin 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£1,248,448 |
Cash | £1,696 |
Current Liabilities | £186,961 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 January 2013 | Delivered on: 2 February 2013 Persons entitled: Bb&R Spirits Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £58,250.00 and any interest or other sums accruing to the account. Outstanding |
---|
30 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
---|---|
18 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
5 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 May 2015 | Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 (1 page) |
14 November 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
7 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Secretary's details changed for Joel Kissin on 24 October 2013 (1 page) |
7 October 2014 | Director's details changed for Mr Joel Kissin on 23 October 2013 (2 pages) |
4 April 2014 | Previous accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages) |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 February 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 January 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 January 2013 (2 pages) |
2 January 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 January 2013 (2 pages) |
2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Incorporation (21 pages) |