Company NameBoulestin Limited
Company StatusDissolved
Company Number07789675
CategoryPrivate Limited Company
Incorporation Date28 September 2011(12 years, 6 months ago)
Dissolution Date28 April 2020 (3 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Joel Neil Mendel Kissin
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressTavistock House South Tavistock Square
London
WC1H 9LG
Secretary NameJoel Kissin
StatusClosed
Appointed28 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressTavistock House South Tavistock Square
London
WC1H 9LG

Contact

Websitewww.boulestin.com
Email address[email protected]
Telephone020 79302030
Telephone regionLondon

Location

Registered AddressTavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Mr Joel Kissin
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,248,448
Cash£1,696
Current Liabilities£186,961

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

23 January 2013Delivered 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

Filing History

30 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(15 pages)
5 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 May 2015Registered 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 2014Current accounting period extended from 30 June 2014 to 31 December 2014 (3 pages)
7 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Secretary's details changed for Joel Kissin on 24 October 2013 (1 page)
7 October 2014Director's details changed for Mr Joel Kissin on 23 October 2013 (2 pages)
4 April 2014Previous accounting period shortened from 30 September 2013 to 30 June 2013 (3 pages)
4 April 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 February 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 January 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 January 2013 (2 pages)
2 January 2013Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 2 January 2013 (2 pages)
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
28 September 2011Incorporation (21 pages)