Company NameBolingbroke Consulting Ltd
Company StatusDissolved
Company Number08675469
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)
Dissolution Date12 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Demmery Haden
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(5 days after company formation)
Appointment Duration3 years, 2 months (closed 12 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31st Floor, 40 Bank Street
London
E14 5NR
Director NameSimon Paterson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR

Location

Registered Address31st Floor, 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 November 2016Final Gazette dissolved following liquidation (1 page)
12 November 2016Final Gazette dissolved following liquidation (1 page)
12 August 2016Return of final meeting in a members' voluntary winding up (15 pages)
12 August 2016Return of final meeting in a members' voluntary winding up (15 pages)
21 August 2015Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015 (2 pages)
21 August 2015Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to C/O Begbies Traynor (Central) Llp 31st Floor, 40 Bank Street London E14 5NR on 21 August 2015 (2 pages)
20 August 2015Appointment of a voluntary liquidator (1 page)
20 August 2015Appointment of a voluntary liquidator (1 page)
20 August 2015Declaration of solvency (3 pages)
20 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-03
(2 pages)
20 August 2015Declaration of solvency (3 pages)
3 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 June 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 February 2015Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
4 February 2015Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
16 September 2013Change of share class name or designation (2 pages)
16 September 2013Change of share class name or designation (2 pages)
9 September 2013Termination of appointment of Simon Paterson as a director (1 page)
9 September 2013Appointment of Mr Peter Demmery Haden as a director (2 pages)
9 September 2013Appointment of Mr Peter Demmery Haden as a director (2 pages)
9 September 2013Termination of appointment of Simon Paterson as a director (1 page)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)