| Company Name | Bourdon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07900200 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2012(11 years, 1 month ago) |
| Dissolution Date | 19 August 2020 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon William Cavalier Jones |
|---|---|
| Date of Birth | May 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 August 2020) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Samaneh Katouzian Bolourforoush |
|---|---|
| Date of Birth | July 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
| Director Name | Mr Brett Douglas De Bank |
|---|---|
| Date of Birth | November 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 November 2014) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | One America Square Crosswall London EC3N 2SG |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2013 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 May 2020 | Notice of final account prior to dissolution (16 pages) |
| 7 September 2019 | Progress report in a winding up by the court (17 pages) |
| 24 September 2018 | Progress report in a winding up by the court (17 pages) |
| 3 October 2017 | Progress report in a winding up by the court (22 pages) |
| 3 October 2017 | Progress report in a winding up by the court (22 pages) |
| 28 November 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 25 Farringdon Street London EC4A 4AB on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from One America Square Crosswall London EC3N 2SG to 25 Farringdon Street London EC4A 4AB on 28 November 2016 (2 pages) |
| 17 August 2016 | Appointment of a liquidator (1 page) |
| 17 August 2016 | Appointment of a liquidator (1 page) |
| 7 July 2015 | Order of court to wind up (2 pages) |
| 7 July 2015 | Order of court to wind up (2 pages) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Termination of appointment of Brett Douglas De Bank as a director on 24 November 2014 (2 pages) |
| 22 January 2015 | Termination of appointment of Brett Douglas De Bank as a director on 24 November 2014 (2 pages) |
| 1 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 1 July 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 19 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 19 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 19 June 2014 | Statement of capital following an allotment of shares on 2 June 2014
|
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders (3 pages) |
| 14 November 2013 | Registration of charge 079002000001 (30 pages) |
| 14 November 2013 | Registration of charge 079002000001 (30 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Appointment of Brett Douglas De Bank as a director (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 September 2013 | Appointment of Brett Douglas De Bank as a director (2 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Appointment of Simon William Cavalier Jones as a director (3 pages) |
| 29 May 2012 | Termination of appointment of Samaneh Katouzian Bolourforoush as a director (2 pages) |
| 29 May 2012 | Appointment of Simon William Cavalier Jones as a director (3 pages) |
| 29 May 2012 | Termination of appointment of Samaneh Katouzian Bolourforoush as a director (2 pages) |
| 13 January 2012 | Director's details changed for Mrs Samaneh Katouzian Boloufroush on 13 January 2012 (2 pages) |
| 13 January 2012 | Director's details changed for Mrs Samaneh Katouzian Boloufroush on 13 January 2012 (2 pages) |
| 6 January 2012 | Incorporation (16 pages) |
| 6 January 2012 | Incorporation (16 pages) |