Company NameBooth Cole Ltd
Company StatusDissolved
Company Number09410692
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 2 months ago)
Dissolution Date30 April 2019 (4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMs Jane Booth
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address63 Crystal Palace Rd
London
SE22 9EX
Director NameMr Richard John Cole
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleFinancial Administrator
Country of ResidenceUnited Kingdom
Correspondence Address63 Crystal Palace Rdk
London
SE22 9EX
Secretary NameRichard John Cole
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address63 Crystal Palace Rdk
London
SE22 9EX

Location

Registered Address63 Crystal Palace Rdk
London
SE22 9EX
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London

Shareholders

2 at £1Jane Booth
50.00%
Ordinary
2 at £1Richard John Cole
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

8 October 2017Micro company accounts made up to 31 January 2017 (8 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
9 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4
(5 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 4
(22 pages)