BOISDALE OF MAYFAIR LIMITED
Company is dissolved
General Information
NAME
BOISDALE OF MAYFAIR LIMITED
COMPANY NUMBER
05168317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
01/07/2004
(20 years and 5 months old)
WEBSITE
www.boisdale.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
01/07/2004
19/10/2015
BOISDALE GASTRO-INNS LIMITED
LONDON
SW1W 9LX
Telephone: 02077306922
TPS: No
15 Eccleston Street
Belgravia
London
SW1W 9LX
Telephone: 77306922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 11/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 05/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
Credit Risk Overview
Want to learn more about BOISDALE OF MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOISDALE OF MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOISDALE OF MAYFAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 220 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISDALE LIMITED | Active - Accounts Filed | View Report |
| BOISDALE ENTERTAINMENT LIMITED | Non-Trading | View Report |
| BOISDALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF BISHOPSGATE LIMITED | Company is dissolved | View Report |
| BOISDALE OF CANARY WHARF LIMITED | Active - Accounts Filed | View Report |
| BOISDALE OF MAYFAIR LIMITED | Company is dissolved | View Report |
| BOISDALE OF MAYFAIR PROPERTY LIMITED | Active - Accounts Filed | View Report |
| EATDRINK RADIO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 11/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 05/12/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 26/11/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 21/11/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 21/11/2024 | New Board Member Vishal Khimasia (923730910) Appointed |
| 21/11/2024 | New Board Member Ranald MacDonald (905728518) Appointed |
| 13/11/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 09/10/2024 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Company Secretary BREAMS SECRETARIES LIMITED (925901367) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | BREAMS SECRETARIES LIMITED (924049675) has left the board |
| 09/04/2019 | New Company Secretary BREAMS SECRETARIES LIMITED (990000231) Appointed |
| 03/02/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Alan Marchant Jackson (923728828) has left the board |
| 08/02/2018 | New Accounts filed |
| 28/11/2017 | MACLAY MURRAY & SPENS LLP (916251722) has left the board |
| 28/11/2017 | New Company Secretary BREAMS SECRETARIES LIMITED (924049675) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Mark Hadsley Chaplin (923736726) Appointed |
| 31/08/2017 | New Board Member Alan Marchant Jackson (923728828) Appointed |
| 31/08/2017 | New Board Member Vishal Khimasia (923730910) Appointed |
| 08/02/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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