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BODEN SAMUEL LTD

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BODEN SAMUEL LTD

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Key Data

Status

Dissolved

Company No.

04197156

Incorporation date

10/04/2001

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

38 De Montfort Street, De Montfort Street, Leicester LE1 7GSCopy
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Latest events (Record since 10/04/2001)
dot icon24/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/04/2024
Resolutions
View PDF (1 pages)
dot icon24/04/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon11/04/2023
Statement of affairs
View PDF (9 pages)
dot icon22/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon22/03/2023
Registered office address changed from 3 Halford Street Leicester LE1 1JA United Kingdom to 38 De Montfort Street De Montfort Street Leicester LE1 7GS on 2023-03-22
View PDF (2 pages)
dot icon10/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-09-26
View PDF (3 pages)
dot icon12/04/2022
Confirmation statement made on 2022-04-10 with updates
View PDF (3 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon06/08/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon10/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/06/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/04/2020
Confirmation statement made on 2020-04-10 with updates
View PDF (5 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon01/05/2019
Notification of Mitul Shashikant Gadhia as a person with significant control on 2019-04-11
View PDF (2 pages)
dot icon01/05/2019
Cessation of Cala (Leicester) Holdings Limited as a person with significant control on 2019-04-11
View PDF (1 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-10 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/06/2018
Second filing of the annual return made up to 2016-04-10
View PDF (22 pages)
dot icon18/06/2018
Second filing of the annual return made up to 2015-04-10
View PDF (22 pages)
dot icon01/06/2018
Cessation of Brian Andrew Taylor as a person with significant control on 2017-04-10
View PDF (1 pages)
dot icon23/05/2018
Resolutions
View PDF (3 pages)
dot icon11/05/2018
Notification of Cala (Leicester) Holdings Limited as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon08/05/2018
Second filing of Confirmation Statement dated 10/04/2017
View PDF (6 pages)
dot icon13/04/2018
Director's details changed for Mr Mitul Shashikant Gadhia on 2018-04-10
View PDF (2 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-10 with updates
View PDF (5 pages)
dot icon14/09/2017
Termination of appointment of John Waters as a director on 2017-09-14
View PDF (1 pages)
dot icon13/09/2017
Termination of appointment of Brian Andrew Taylor as a director on 2017-09-13
View PDF (1 pages)
dot icon13/09/2017
Termination of appointment of Brian Andrew Taylor as a secretary on 2017-09-13
View PDF (1 pages)
dot icon01/09/2017
Registered office address changed from , 4 Office Village, Forder Way Hampton, Peterborough, PE7 8GX to 3 Halford Street Leicester LE1 1JA on 2017-09-01
View PDF (1 pages)
dot icon01/09/2017
Termination of appointment of Deborah Jane Taylor as a director on 2017-08-14
View PDF (1 pages)
dot icon01/09/2017
Appointment of Mr Mitul Shashikant Gadhia as a director on 2017-08-14
View PDF (2 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (6 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (8 pages)
dot icon07/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (7 pages)
dot icon15/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-04-10
View PDF (16 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon16/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-10
View PDF (17 pages)
dot icon16/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-04-10
View PDF (17 pages)
dot icon16/09/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-04-10
View PDF (17 pages)
dot icon16/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (7 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/07/2013
Appointment of Mrs Deborah Jane Taylor as a director
View PDF (2 pages)
dot icon12/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon16/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon21/06/2011
Registered office address changed from , C/O Winham Hughes Ltd, 15 Commerce Road, Lynch Wood, Peterborough, PE2 6LR, United Kingdom to 4 Office Village Forder Way Hampton Peterborough PE7 8GX on 2011-06-21
View PDF (1 pages)
dot icon20/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/05/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Registered office address changed from , the White House, 39 Broad Street Syston, Leicester, Leicestershire, LE7 1GH to 4 Office Village Forder Way Hampton Peterborough PE7 8GX on 2010-05-05
View PDF (1 pages)
dot icon08/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/05/2009
Return made up to 10/04/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Location of register of members
View PDF (1 pages)
dot icon09/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon11/03/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/04/2008
Return made up to 10/04/08; full list of members
View PDF (5 pages)
dot icon07/04/2008
Location of register of members
View PDF (1 pages)
dot icon17/12/2007
Registered office changed on 17/12/07 from: garrick house, 76-80 high street, old fletton, peterborough PE2 8ST
View PDF (1 pages)
dot icon06/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon29/04/2007
Return made up to 10/04/07; full list of members
View PDF (5 pages)
dot icon16/03/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon19/04/2006
Return made up to 10/04/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon18/04/2005
Return made up to 10/04/05; full list of members
View PDF (7 pages)
dot icon14/04/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon29/04/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/04/2004
Secretary resigned
View PDF (1 pages)
dot icon23/04/2004
Director resigned
View PDF (1 pages)
dot icon23/04/2004
New secretary appointed
View PDF (1 pages)
dot icon23/04/2004
New director appointed
View PDF (1 pages)
dot icon20/04/2004
Return made up to 10/04/04; full list of members
View PDF (7 pages)
dot icon03/03/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon17/04/2003
Return made up to 10/04/03; full list of members
View PDF (7 pages)
dot icon10/12/2002
Accounts for a dormant company made up to 2002-05-31
View PDF (2 pages)
dot icon17/06/2002
Return made up to 10/04/02; full list of members
View PDF (5 pages)
dot icon05/02/2002
Accounting reference date extended from 30/04/02 to 31/05/02
View PDF (1 pages)
dot icon26/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/04/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
New director appointed
View PDF (2 pages)
dot icon26/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/04/2001
Registered office changed on 26/04/01 from: 31 corsham street, london, N1 6DR
View PDF (1 pages)
dot icon10/04/2001
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
2.36K
-
0.00
-
-
2021
6
2.36K
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

2.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
10/04/2001 - 10/04/2001
6844
L & A REGISTRARS LIMITED
Nominee Director
10/04/2001 - 10/04/2001
6842
Taylor, Deborah Jane
Director
17/07/2013 - 14/08/2017
5
Taylor, Brian Andrew
Director
10/04/2001 - 13/09/2017
13
Gadhia, Mitul Shashikant
Director
14/08/2017 - Present
23

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BODEN SAMUEL LTD

BODEN SAMUEL LTD is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at 38 De Montfort Street, De Montfort Street, Leicester LE1 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BODEN SAMUEL LTD?

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BODEN SAMUEL LTD is currently Dissolved. It was registered on 10/04/2001 and dissolved on 24/07/2024.

Where is BODEN SAMUEL LTD located?

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BODEN SAMUEL LTD is registered at 38 De Montfort Street, De Montfort Street, Leicester LE1 7GS.

What does BODEN SAMUEL LTD do?

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BODEN SAMUEL LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BODEN SAMUEL LTD have?

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BODEN SAMUEL LTD had 6 employees in 2021.

What is the latest filing for BODEN SAMUEL LTD?

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The latest filing was on 24/07/2024: Final Gazette dissolved following liquidation.