Company Information for BOADICEA PROPERTY SERVICES LIMITED
71-75 Shelton Street, London, GREATER LONDON, WC2H 9JQ,
|
Company Registration Number
02974664
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BOADICEA PROPERTY SERVICES LIMITED | ||||
Legal Registered Office | ||||
71-75 Shelton Street London GREATER LONDON WC2H 9JQ Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 02974664 | |
---|---|---|
Company ID Number | 02974664 | |
Date formed | 1994-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/03/2023 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-18 04:57:23 |
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Officer | Role | Date Appointed |
---|---|---|
CR SECRETARIES LIMITED |
||
DAVID MALCOLM KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIUSEPPE PROIETTI |
Director | ||
RIDGWAY FINANCIAL SERVICES LIMITED |
Company Secretary | ||
RIVERCROFT LIMITED |
Company Secretary | ||
STEFANO MASI |
Director | ||
DAVID RUDGE |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUCHON INSURANCE SERVICES LIMITED | Company Secretary | 2018-01-02 | CURRENT | 1996-07-31 | Active | |
CAMPFIRE HOLDINGS LONDON LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Liquidation | |
CHEERFEST LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
INTEGRATED MICRO-ELECTRONICS UK LTD. | Company Secretary | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
FRYSTONE LIMITED | Company Secretary | 2017-01-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
CARLYSLE LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
AIRTREE LIMITED | Company Secretary | 2016-11-22 | CURRENT | 2012-05-02 | Active | |
MEDILAB UK INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
VAROLUX LTD | Company Secretary | 2016-10-15 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
GLOBETREND LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-10-04 | Dissolved 2018-05-15 | |
COPIER TRADING LTD | Company Secretary | 2015-07-28 | CURRENT | 2009-01-16 | Dissolved 2016-03-08 | |
TATEHILL LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
MERRYWAND LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2012-09-28 | Dissolved 2016-11-01 | |
CONCORDE GLOBAL NETTING LIMITED | Company Secretary | 2014-12-11 | CURRENT | 1998-06-12 | Dissolved 2017-10-10 | |
GREENLEAVES PERSONNEL LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-03-29 | |
CAVENDISH MEDIA LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2000-04-28 | Active | |
ZONE L.MAYFAIR 1 LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
BUCEE LTD | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2016-02-23 | |
AB ENERGY (UK) LTD | Company Secretary | 2014-02-26 | CURRENT | 2014-01-28 | Active | |
STAINLESS STEEL INTERNATIONAL LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-11-05 | Active | |
BARGETIDE LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2009-06-02 | Dissolved 2015-06-23 | |
SANDANCE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-04-17 | Dissolved 2015-05-19 | |
TRIMPEX TRADING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2012-08-10 | Dissolved 2015-12-22 | |
NAT PURCHASING LTD | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-10 | |
BLACKWOOD FEATURES LIMITED | Company Secretary | 2012-12-19 | CURRENT | 2012-12-19 | Active - Proposal to Strike off | |
FIELDSTYLE LIMITED | Company Secretary | 2012-10-30 | CURRENT | 2007-06-18 | Dissolved 2016-12-13 | |
MATHIAS EUROPE LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
REALWORTH LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2010-03-18 | Dissolved 2017-09-26 | |
PMS MANAGEMENT LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2005-02-22 | Dissolved 2016-09-06 | |
PLANEHILL LIMITED | Company Secretary | 2012-06-07 | CURRENT | 2011-01-10 | Active - Proposal to Strike off | |
WESTOUR CONSULTANCY LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2007-05-17 | Active | |
EUROPEAN TENDER SERVICES LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2011-02-09 | Active | |
HYBRIS UK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2006-01-18 | Dissolved 2017-02-21 | |
RUST HOLDING LIMITED | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
PATERSON DEVELOPMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2004-11-24 | Dissolved 2016-09-06 | |
ESSEL MEDIA CORPORATION LIMITED | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
COMPUNETIX LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2001-03-06 | Active - Proposal to Strike off | |
ACORDA THERAPEUTICS LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2009-03-03 | Active | |
PHANTOM YACHTS LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
ZONE L.MAYFAIR LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
CASTLEMAINE HOUSE MANAGEMENT LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
CROSSWAY PRODUCTIONS LIMITED | Company Secretary | 2011-01-10 | CURRENT | 1998-10-30 | Dissolved 2016-12-13 | |
LILAC MAZE LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-14 | Active | |
SUPREMO MARKETING LIMITED | Company Secretary | 2010-10-18 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
FIRST ENGINEERING SOLUTIONS LTD | Company Secretary | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2017-11-21 | |
35 QUEEN'S GATE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1988-10-24 | Active | |
EQA PARTNERS LTD | Company Secretary | 2010-10-01 | CURRENT | 2007-07-16 | Active | |
HALLMARK COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1994-03-28 | Active - Proposal to Strike off | |
CITYLAW (COMPANY SERVICES) LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
EUROLIFE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
KALMAN TURNER COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-17 | Dissolved 2018-05-22 | |
FIRST CHOICE COMPANY FORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-24 | Dissolved 2018-05-22 | |
CHALTON NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-19 | Active | |
CHALTON SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
YORK PLACE COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1986-12-04 | Active | |
SDG SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
STANLEY DAVIS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active | |
STANLEY DAVIS EMAINTENANCE LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
STANLEY DAVIS COMPANY SEARCHES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
HALLMARK SECRETARIES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1990-01-10 | Active - Proposal to Strike off | |
EAST NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2004-01-21 | Active | |
EUROLIFE DIRECTORS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2006-11-06 | Active | |
HALLMARK REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1991-07-31 | Active - Proposal to Strike off | |
CAPITAL COMPANY SERVICES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
CAPITAL REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
SDG REGISTRARS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active - Proposal to Strike off | |
SDG NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2001-08-09 | Active | |
STANLEY DAVIS EFORMATIONS LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
STANLEY DAVIS NOMINEES LIMITED | Company Secretary | 2010-09-02 | CURRENT | 2003-07-02 | Active | |
EUROLIFE SECRETARIES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2006-11-06 | Active | |
TIMETECH LIMITED | Company Secretary | 2010-06-04 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SAFECLASS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2005-03-31 | Dissolved 2015-05-26 | |
DAWLIN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2003-04-16 | Active | |
DAWLIN RTM LIMITED | Company Secretary | 2010-05-10 | CURRENT | 2004-12-14 | Active | |
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-04-12 | CURRENT | 1990-09-24 | Active | |
SUNSHINE TRAVEL & TOURIST LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2004-07-07 | Active | |
INNOTREND LIMITED | Company Secretary | 2010-01-18 | CURRENT | 2008-11-05 | Dissolved 2015-11-17 | |
THE MEAT AND WINE COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-11 | Active | |
THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED | Company Secretary | 2009-11-26 | CURRENT | 2008-03-13 | Liquidation | |
JOLBURY LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
MOLEFIND LIMITED | Company Secretary | 2009-11-10 | CURRENT | 2009-07-21 | Active - Proposal to Strike off | |
BRITANNIA MINING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2008-06-04 | Active | |
TEXIER COMPANY LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
LOGAN ENERGY LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2005-06-21 | Active | |
T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
GENERAL ENERGY LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2001-05-11 | Dissolved 2015-05-26 | |
ISOPOWER SOLAR LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2014-01-07 | |
BRIDGEWOOD - EMS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Dissolved 2015-09-01 | |
EVISAIR UK LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTARO EQUITIES LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-05-13 | |
FOODMORE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
NEROPOINT LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2005-04-13 | Dissolved 2013-10-22 | |
ASTHOJUMA LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active | |
GEO TRADE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Dissolved 2013-09-24 | |
FR8 SHIP BROKERS LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-04-28 | |
ZONEBRAND LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2004-07-16 | Dissolved 2015-06-23 | |
INVEST INTERNATIONAL UK LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2002-12-12 | Dissolved 2017-05-09 | |
ARCADE PROPERTIES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
FORETHEM PROPERTIES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2017-12-19 | |
INTERNATIONAL NAUTICAL SERVICES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2017-04-18 | |
EATON PROPERTY ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
YALESIGN LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-01-26 | Dissolved 2014-11-18 | |
VASELIFE LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
UNITED STEEL BROKERS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-11-08 | Dissolved 2014-09-09 | |
REGENT HOLDINGS LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2013-09-24 | |
MARCAP FASHION DEVELOPMENT LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2014-06-24 | |
MARVING INVESTMENTS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
ASTONSHIELD LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-20 | Active | |
STEPLADDER INTERNATIONAL LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
INTERNATIONAL CONSULTING ACCOUNTING LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Dissolved 2015-01-20 | |
POLE STAR SPACE APPLICATIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1998-02-05 | Active | |
CLASSPOOL LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-06-29 | Dissolved 2014-10-14 | |
SHORT TECHNOLOGY LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
STRATIFY ASSOCIATES LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-07-27 | Dissolved 2013-10-01 | |
SEADREAM TRADING LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2017-08-15 | |
PADDINGTON ENTERPRISES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
ASTON MEDICAL DEVELOPMENTS LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CONDOR PARTICIPATIONS LTD | Company Secretary | 2006-05-31 | CURRENT | 2002-01-18 | Dissolved 2018-05-01 | |
NEW SPIRIT LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2005-02-26 | Dissolved 2016-06-21 | |
MARBELL LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2016-10-11 | |
SAMO UK LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-12-20 | |
YORKWAY INTERNATIONAL LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2004-05-04 | Dissolved 2017-01-24 | |
INTERNATIONAL EXPO MANAGEMENT LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
BROMPTON INTERNATIONAL LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
OCEANIC CROWN LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
GOLDSCENE INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-12-08 | Dissolved 2014-01-21 | |
COMPUTBLADE LIMITED | Company Secretary | 2006-04-06 | CURRENT | 1999-07-21 | Dissolved 2014-01-21 | |
HOTELS WEB SERVICE LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
HANGERS PLUS UK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
NOTEPLAN LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-12 | Active | |
TONELIGHT LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2003-02-11 | Dissolved 2015-01-20 | |
INTROSPACE CONSULTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
WALNUT SERVICES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
EGAS TRADE & PARTICIPATION LIMITED | Company Secretary | 2006-01-12 | CURRENT | 2000-01-24 | Active - Proposal to Strike off | |
JOSS CONTRACTING LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1996-12-05 | Active | |
UNIGLOBAL ASSOCIATES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1993-11-24 | Active | |
CARNELL SOLUTIONS LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1995-12-14 | Liquidation | |
SEARCH PARTNERS & ADVISORS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-05-29 | |
GREATSTORE SERVICES LIMITED | Company Secretary | 2005-12-21 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
CROSSWAVES ESTATES LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-08-31 | Dissolved 2013-09-10 | |
ONE MEDIA INVESTMENTS LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
RIGHTWARE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-04-21 | Dissolved 2016-01-19 | |
MINORSHIELD LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-08-31 | Dissolved 2016-12-13 | |
INTERNATIONAL COMMUNICATION ADVISORS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
AUDITAS MANAGEMENT & CONSULTING LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
MODEQUEST LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2001-09-18 | Active | |
NATURAL BRANDS PHARMA LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-05-31 | |
PHOENIX ENGINEERING UK LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Dissolved 2014-07-01 | |
CANTERBURY SERVICES LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-04 | Active | |
M&B MEDIA WORLDWIDE LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2014-01-21 | |
HOLMGARTH LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1988-05-26 | Dissolved 2015-02-28 | |
WEST TOWN LIMITED | Company Secretary | 2004-03-16 | CURRENT | 2004-03-16 | Dissolved 2014-06-17 | |
HYPOSPORT INTERNATIONAL LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2002-07-23 | Dissolved 2015-01-10 | |
OBK INTERNATIONAL LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
QUADVOICE TRADING LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
MAUREEN PALEY LIMITED | Company Secretary | 2004-02-24 | CURRENT | 1994-04-21 | Active | |
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Dissolved 2013-10-08 | |
PROMOLINK LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
WALLCASE LIMITED | Company Secretary | 2003-12-04 | CURRENT | 2003-11-05 | Dissolved 2014-06-17 | |
WILMINGTON HOUSE LIMITED | Company Secretary | 2003-12-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 | |
NEWSCORE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-09-29 | Active - Proposal to Strike off | |
ALTRAN GLOBAL MANAGEMENT LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active - Proposal to Strike off | |
DEMAND & SUPPLY CASH & CARRY LTD | Company Secretary | 2003-09-22 | CURRENT | 2002-09-09 | Dissolved 2014-09-04 | |
PAPCO PAPER TRADING LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-06-03 | Active | |
KAYSON INTERNATIONAL LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Dissolved 2014-12-23 | |
TRUSTCONSULT (UK) LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Active - Proposal to Strike off | |
COREBASICS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-07 | Dissolved 2014-02-04 | |
ALVOCRAFT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
TRAPLINK LIMITED | Company Secretary | 2002-12-09 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
UNITGUIDE LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-10-31 | Active | |
PLAZA MAYOR COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
FILECHOICE CONSULTANTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-11 | Active | |
NOTESURE INVESTMENTS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-19 | Active | |
NEWPOOL LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-10-21 | Dissolved 2014-04-01 | |
GOLDTHEME MOBILE EQUIPMENTS LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-10-25 | Dissolved 2013-10-08 | |
GREG FIRST LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1997-09-29 | Active - Proposal to Strike off | |
JEWELSTONE LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-07 | Dissolved 2013-11-05 | |
INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-09-10 | Dissolved 2018-04-17 | |
BRAVEDOME INVESTMENTS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
RONNIE PROPERTIES LIMITED | Company Secretary | 2002-07-19 | CURRENT | 2002-01-21 | Active | |
SITEZONE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
CONSULTANT TECHNOLOGIES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-05-08 | Dissolved 2014-10-23 | |
PLEATGROVE LIMITED | Company Secretary | 2001-10-19 | CURRENT | 1984-11-22 | Dissolved 2014-01-07 | |
DANIEL WHITEFIELD LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-08 | Active | |
SIX SAVOY COURT LIMITED | Company Secretary | 1992-12-20 | CURRENT | 1985-06-17 | Active | |
CCS DIRECTORS LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active - Proposal to Strike off | |
CCS SECRETARIES LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
CAPITAL NOMINEES LIMITED | Company Secretary | 1992-10-20 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
COTTESMORE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 1983-01-01 | CURRENT | 1978-09-12 | Active | |
MILLENIUM GLOBAL TRADE LTD | Director | 2018-03-01 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
ORION SUPPLIES AND SERVICES LTD | Director | 2018-02-23 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
INFRA TRADE LTD | Director | 2018-02-23 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
GRIFFIN PRIVATE EQUITY LIMITED | Director | 2018-01-02 | CURRENT | 2014-08-04 | Active | |
ROSSANO FERRETTI SALONS LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-23 | Active | |
ROSSANO FERRETTI LIMITED | Director | 2017-11-15 | CURRENT | 2015-02-23 | Active | |
ROSSANO FERRETTI HOLDINGS LIMITED | Director | 2017-11-15 | CURRENT | 2016-10-04 | Active | |
R.T.WARREN(INVESTMENTS)LIMITED | Director | 2017-10-09 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
ZONE L.MAYFAIR LIMITED | Director | 2017-06-28 | CURRENT | 2001-09-05 | Active - Proposal to Strike off | |
ZONE L.MAYFAIR 1 LIMITED | Director | 2017-06-28 | CURRENT | 2010-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Director's details changed for Mr Stefano Proietti on 2023-06-23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
PSC07 | CESSATION OF ALEXANDRA ZALESKY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO PROIETTI | |
AP01 | DIRECTOR APPOINTED MR STEFANO PROIETTI | |
TM02 | Termination of appointment of Cr Secretaries Limited on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 06/10/2017 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/10/2017 | |
PSC07 | CESSATION OF GIANCARLO PROIETTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GIANCARLO PROIETTI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ZALESKY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ZALESKY | |
RES15 | CHANGE OF COMPANY NAME 27/11/18 | |
CS01 | Clarification A second filed CS01 (statement of capital) was registered on 30/01/2019. | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANCARLO PROIETTI | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-23 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;EUR 1365997.3635;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/08/17 | |
CERTNM | COMPANY NAME CHANGED BOADICEA PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PROIETTI | |
AP01 | DIRECTOR APPOINTED DAVID MALCOLM KAYE | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM First Floor 41 Chalton Street London NW1 1JD | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;EUR 265997.5;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;EUR 265997.5;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;EUR 265997.5;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;EUR 265997.5;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 06/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 06/10/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | 06/10/08 NO MEMBER LIST | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | |
287 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AMENDING RESOLUTION 13/03/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | REDENOMINATION LIT>EUR 13/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE | |
244 | DELIVERY EXT'D 3 MTH 30/06/97 | |
363s | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
244 | DELIVERY EXT'D 3 MTH 30/06/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Other Creditors Due Within One Year | 2012-06-30 | £ 59,991 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOADICEA PROPERTY SERVICES LIMITED
Called Up Share Capital | 2012-06-30 | £ 267,265 |
---|---|---|
Shareholder Funds | 2012-06-30 | £ -60,582 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOADICEA PROPERTY SERVICES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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