| Company Name | Boothby Graffoe Limited |
|---|---|
| Director | Sophie Nicola Gibson |
| Company Status | Active |
| Company Number | 08351365 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 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 | Sophie Nicola Gibson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Finsbury Tower 103 - 105 Bunhill Row London EC1Y 8LZ |
| Secretary Name | Hugh James Oram |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Finsbury Tower 103 - 105 Bunhill Row London EC1Y 8LZ |
Location
| Registered Address | 1 Royal Exchange Avenue London EC3V 3LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sophie Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14 |
| Cash | £1 |
| Current Liabilities | £87,396 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 24 February 2021 | Notification of Sophie Nicola Gibson as a person with significant control on 7 April 2016 (2 pages) |
|---|---|
| 27 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 23 December 2020 | Termination of appointment of Hugh James Oram as a secretary on 23 December 2020 (1 page) |
| 27 October 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
| 21 October 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 24 September 2019 | Confirmation statement made on 25 February 2018 with no updates (2 pages) |
| 24 September 2019 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2019-09-24
|
| 24 September 2019 | Confirmation statement made on 25 February 2019 with no updates (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 24 September 2019 | Annual return made up to 8 January 2015 with a full list of shareholders (19 pages) |
| 24 September 2019 | Confirmation statement made on 25 February 2017 with no updates (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 24 September 2019 | Restoration by order of the court (2 pages) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from C/O Keith Bayley Rogers & Co Limited 33 Throgmorton Street London EC2N 2BR on 24 April 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from , C/O Keith Bayley Rogers & Co Limited, 33 Throgmorton Street, London, EC2N 2BR on 24 April 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from , C/O Keith Bayley Rogers & Co Limited, 33 Throgmorton Street, London, EC2N 2BR on 24 April 2014 (2 pages) |
| 2 August 2013 | Registered office address changed from , C/O C/O Keith, Bayley, Rogers & Co. Limited, 2nd Floor Finsbury Tower, 103 - 105 Bunhill Row, London, EC1Y 8LZ, England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from , C/O C/O Keith, Bayley, Rogers & Co. Limited, 2nd Floor Finsbury Tower, 103 - 105 Bunhill Row, London, EC1Y 8LZ, England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from , C/O C/O Keith, Bayley, Rogers & Co. Limited, 2nd Floor Finsbury Tower, 103 - 105 Bunhill Row, London, EC1Y 8LZ, England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from C/O C/O Keith, Bayley, Rogers & Co. Limited 2Nd Floor Finsbury Tower 103 - 105 Bunhill Row London EC1Y 8LZ England on 2 August 2013 (2 pages) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|