Boticalia Limited

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dissolved
Unknown

Boticalia Limited

03456499•Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Incorporated

28/10/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

47730

Risk

not scored

Company Overview

Registration, classification & business activity

Boticalia Limited (03456499) is a private limited with share capital incorporated on 28/10/1997 (28 years old) and registered in london, WC1H9LT. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Unknown
Incorporated 28/10/1997
WC1H9LT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maria rueda de valenzuela
director
C
carlos iglesias jimenez
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Move Registers To Sail Company
Category:Address
Date:21-12-2011
Change Sail Address Company
Category:Address
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Capital
Date:28-12-2006
Legacy
Category:Capital
Date:28-12-2006
Legacy
Category:Capital
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Legacy
Category:Officers
Date:31-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Address
Date:21-12-1999
Legacy
Category:Annual Return
Date:21-12-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Legacy
Category:Officers
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Address
Date:10-03-1999
Legacy
Category:Address
Date:10-03-1999
Legacy
Category:Accounts
Date:11-11-1998
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Incorporation Company
Category:Incorporation
Date:28-10-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9LT

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Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9LT