Bouverie No.1 Limited
Company Profile
dissolved
Bouverie No.1 Limited
05342173•Private Limited With Share Capital
35 Newhall Street, Birmingham, B33PU
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Incorporated
25/01/2005
Company Age
21 years
Directors
5
Employees
—
SIC Code
55100
Risk
—
Company Overview
Registration, classification & business activity
Bouverie No.1 Limited (05342173) is a private limited with share capital incorporated on 25/01/2005 (21 years old) and registered in birmingham, B33PU. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Incorporated 25/01/2005
B33PU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-09-2015
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:22-05-2015
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:10-02-2015
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:24-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-09-2014
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:09-09-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:08-04-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:23-04-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Accounts
Date:08-12-2005
Legacy
Category:Address
Date:05-07-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Mortgage
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Resolution
Category:Resolution
Date:30-03-2005
Legacy
Category:Address
Date:30-03-2005
Legacy
Category:Officers
Date:16-03-2005
Resolution
Category:Resolution
Date:16-03-2005
Legacy
Category:Capital
Date:16-03-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Incorporation Company
Category:Incorporation
Date:25-01-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2012
Filing Date06/03/2012
Latest Accounts31/12/2010
Trading Addresses
35 Newhall Street, Birmingham, West Midlands, B33PU
Related Companies
10
Contact
35 Newhall Street, Birmingham, B33PU