| Company Name | Boucap Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC370151 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 November 2011(12 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Jason John Hoad |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Mr Michael Anthony Colin White |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | Boutique Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2012(1 year after company formation) |
| Appointment Duration | 6 years, 4 months (closed 26 March 2019) |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| LLP Designated Member Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| LLP Designated Member Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2011(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts HA8 6DE |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,862 |
| Cash | £238,584 |
| Current Liabilities | £4,932,308 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2015 | Annual return made up to 25 November 2015 (3 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2014 | Amended total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 25 November 2014 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 May 2013 | Appointment of Boutique Capital Limited as a member (2 pages) |
| 11 December 2012 | Annual return made up to 25 November 2012 (3 pages) |
| 3 July 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 5 December 2011 | Appointment of Mr Jason John Hoad as a member (2 pages) |
| 5 December 2011 | Appointment of Mr Michael Anthony Colin White as a member (2 pages) |
| 28 November 2011 | Termination of appointment of Qa Nominees Limited as a member (1 page) |
| 28 November 2011 | Termination of appointment of Qa Registrars Limited as a member (1 page) |
| 25 November 2011 | Incorporation of a limited liability partnership (6 pages) |