Company NameEdward Boustead & Co. Limited
Company StatusDissolved
Company Number07919255
CategoryPrivate Limited Company
Incorporation Date23 January 2012(12 years, 2 months ago)
Dissolution Date1 September 2015 (8 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Stephen Galvin
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2013(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2015)
RoleProperty Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Garrick House
Carrington Street
London
W1J 7AF
Director NameMr Brian Mawson Copsey
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed23 January 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Garrick House
Carrington Street
London
W1J 7AF
Secretary NameMr Brian Copsey
StatusResigned
Appointed23 January 2012(same day as company formation)
RoleCompany Director
Correspondence Address1 Garrick House
Carrington Street
London
W1J 7AF
Director NameMr Brian Mawson Copsey
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed23 July 2013(1 year, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 09 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Garrick House
Carrington Street
London
W1J 7AF

Location

Registered Address1 Garrick House
Carrington Street
London
W1J 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100k at £1Steven Galvin
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

1 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100,000
(3 pages)
19 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 January 2014Termination of appointment of Brian Copsey as a director (1 page)
23 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 July 2013Appointment of Mr Brian Mawson Copsey as a director (2 pages)
17 June 2013Termination of appointment of Brian Copsey as a secretary (1 page)
11 June 2013Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100,000
(3 pages)
6 June 2013Termination of appointment of Brian Copsey as a director (1 page)
6 June 2013Appointment of Mr Stephen Galvin as a director (2 pages)
23 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
23 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)