| Company Name | Boleyn Claret Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC352642 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Directors
| LLP Designated Member Name | Annie Shephard |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| LLP Designated Member Name | Mr Benjamin Peter Sherrington Shephard |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| LLP Designated Member Name | PPDM Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2010(same day as company formation) |
| Correspondence Address | New Penderel House 283-288 High Holborn London WC1V 7HP |
| LLP Designated Member Name | ASFC Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 July 2013(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 28 July 2015) |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
| LLP Designated Member Name | Atlantic Swiss Productions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Correspondence Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
Location
| Registered Address | High Holborn House 52-54 High Holborn London WC1V 6RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,030 |
| Cash | £35,018 |
| Current Liabilities | £41,675 |
Accounts
| Latest Accounts | 5 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Annual return made up to 25 February 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 25 February 2014 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 12 July 2013 | Termination of appointment of Atlantic Swiss Productions Limited as a member (1 page) |
| 12 July 2013 | Termination of appointment of Atlantic Swiss Productions Limited as a member (1 page) |
| 12 July 2013 | Appointment of Asfc Llp as a member (2 pages) |
| 12 July 2013 | Appointment of Asfc Llp as a member (2 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 (4 pages) |
| 1 March 2013 | Member's details changed for Mr Ben Shephard on 25 February 2013 (2 pages) |
| 1 March 2013 | Member's details changed for Mr Ben Shephard on 25 February 2013 (2 pages) |
| 1 March 2013 | Member's details changed for Mr Ben Shephard on 25 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 25 February 2013 (4 pages) |
| 1 March 2013 | Member's details changed for Mr Ben Shephard on 25 February 2013 (2 pages) |
| 28 February 2013 | Member's details changed for Annie Shephard on 25 February 2013 (2 pages) |
| 28 February 2013 | Member's details changed for Annie Shephard on 25 February 2013 (2 pages) |
| 28 February 2013 | Member's details changed for Atlantic Swiss Productions Limited on 25 February 2013 (1 page) |
| 28 February 2013 | Member's details changed for Ppdm Limited on 25 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from High Holburn House 52-54 High Hoborn London London WC1V 6RB on 28 February 2013 (1 page) |
| 28 February 2013 | Member's details changed for Ppdm Limited on 25 February 2013 (1 page) |
| 28 February 2013 | Registered office address changed from High Holburn House 52-54 High Hoborn London London WC1V 6RB on 28 February 2013 (1 page) |
| 28 February 2013 | Member's details changed for Atlantic Swiss Productions Limited on 25 February 2013 (1 page) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
| 10 January 2013 | Total exemption full accounts made up to 5 April 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 (5 pages) |
| 21 February 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 21 February 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 21 February 2012 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 21 October 2011 | Member's details changed for Magna Dm Limited on 4 February 2011 (3 pages) |
| 21 October 2011 | Member's details changed for Magna Dm Limited on 4 February 2011 (3 pages) |
| 21 October 2011 | Member's details changed for Magna Dm Limited on 4 February 2011 (3 pages) |
| 2 March 2011 | Member's details changed for The Reverend Ben Shepherd on 25 February 2010 (2 pages) |
| 2 March 2011 | Annual return made up to 25 February 2011 (5 pages) |
| 2 March 2011 | Member's details changed for Annie Shepherd on 25 February 2010 (2 pages) |
| 2 March 2011 | Member's details changed for The Reverend Ben Shepherd on 25 February 2010 (2 pages) |
| 2 March 2011 | Member's details changed for Annie Shepherd on 25 February 2010 (2 pages) |
| 2 March 2011 | Annual return made up to 25 February 2011 (5 pages) |
| 1 February 2011 | Amended accounts made up to 5 April 2010 (16 pages) |
| 1 February 2011 | Amended accounts made up to 5 April 2010 (16 pages) |
| 1 February 2011 | Amended accounts made up to 5 April 2010 (16 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
| 8 June 2010 | Previous accounting period shortened from 28 February 2011 to 5 April 2010 (3 pages) |
| 8 June 2010 | Previous accounting period shortened from 28 February 2011 to 5 April 2010 (3 pages) |
| 8 June 2010 | Previous accounting period shortened from 28 February 2011 to 5 April 2010 (3 pages) |
| 23 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 23 March 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 25 February 2010 | Incorporation of a limited liability partnership (10 pages) |
| 25 February 2010 | Incorporation of a limited liability partnership (10 pages) |