| Company Name | Boutique 1 (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08869393 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Lena Jabbour Matta |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Civvals Ltd 50 Seymour Street London W1H 7JG |
| Director Name | Mr Ziad Matta |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Civvals Ltd 50 Seymour Street London W1H 7JG |
Location
| Registered Address | Civvals Ltd 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 150k at £1 | Lena Jabbour Matta 50.00% Ordinary |
|---|---|
| 150k at £1 | Ziad Matta 50.00% Ordinary |
| 1 at £1 | Lena Jabbour Matta 0.00% Ordinary B |
| 1 at £1 | Ziad Matta 0.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £298,752 |
| Cash | £2,711 |
| Current Liabilities | £1,048,065 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 31 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 7 June 2020 | Registered office address changed from 28 Bruton Street London W1J 6QW England to 21 Turner House 26 Clevedon Road Twickenham TW1 2TE on 7 June 2020 (1 page) |
| 2 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 16 April 2019 | Registered office address changed from 259a Pavilion Road Pavilion Road London SW1X 0BP England to 28 Bruton Street London W1J 6QW on 16 April 2019 (1 page) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 19 March 2018 | Registered office address changed from Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom to 259a Pavilion Road Pavilion Road London SW1X 0BP on 19 March 2018 (1 page) |
| 7 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 21 February 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 21 February 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 9 February 2017 | Director's details changed for Mr Ziad Matta on 31 January 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017 (2 pages) |
| 9 February 2017 | Director's details changed for Mrs Lena Jabbour Matta on 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 9 February 2017 | Director's details changed for Mr Ziad Matta on 31 January 2017 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 19 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
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| 19 August 2016 | Statement of capital following an allotment of shares on 11 August 2016
|
| 24 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2016 (21 pages) |
| 24 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 30 January 2016 (21 pages) |
| 22 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 22 June 2016 | Statement of capital following an allotment of shares on 1 June 2016
|
| 27 May 2016 | Statement of capital following an allotment of shares on 7 April 2015
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| 27 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
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| 27 May 2016 | Statement of capital following an allotment of shares on 4 May 2016
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| 27 May 2016 | Statement of capital following an allotment of shares on 7 April 2015
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| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 October 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 15 October 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 15 October 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 29 September 2015 | Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from , C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA to Suite 5 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 29 September 2015 (1 page) |
| 2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 26 February 2015 | Resolutions
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| 26 February 2015 | Statement of capital following an allotment of shares on 10 June 2014
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| 26 February 2015 | Statement of capital following an allotment of shares on 10 June 2014
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| 26 February 2015 | Resolutions
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| 20 February 2014 | Director's details changed for Mrs Lena Jabbour Matta on 20 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Ziad Matta on 20 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mrs Lena Jabbour Matta on 20 February 2014 (2 pages) |
| 20 February 2014 | Director's details changed for Mr Ziad Matta on 20 February 2014 (2 pages) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
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| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
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