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BOISDALE OF CANARY WHARF LIMITED

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BOISDALE OF CANARY WHARF LIMITED

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Key Data

Status

Active

Company No.

07108659

Incorporation date

18/12/2009

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

15 Eccleston Street, London SW1W 9LXCopy
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Latest events (Record since 18/12/2009)
dot icon30/01/2026
Confirmation statement made on 2025-12-18 with updates
View PDF (7 pages)
dot icon29/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (13 pages)
dot icon11/08/2025
Memorandum and Articles of Association
View PDF (22 pages)
dot icon11/08/2025
Resolutions
View PDF (1 pages)
dot icon29/04/2025
Accounts for a small company made up to 2024-04-30
View PDF (12 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon18/03/2024
Accounts for a small company made up to 2023-04-30
View PDF (14 pages)
dot icon04/03/2024
Appointment of Mr Andrew David Rose as a director on 2024-02-28
View PDF (2 pages)
dot icon29/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon05/05/2023
Accounts for a small company made up to 2022-04-30
View PDF (14 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon12/04/2022
Accounts for a small company made up to 2021-04-30
View PDF (12 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon23/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/10/2021
Accounts for a small company made up to 2020-04-30
View PDF (12 pages)
dot icon05/10/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2021
Current accounting period shortened from 2020-04-30 to 2020-04-29
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-18 with updates
View PDF (7 pages)
dot icon27/01/2020
Accounts for a small company made up to 2019-04-30
View PDF (10 pages)
dot icon30/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon31/01/2019
Accounts for a small company made up to 2018-04-30
View PDF (10 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (7 pages)
dot icon03/04/2018
Appointment of Vishal Khimasia as a director on 2018-03-28
View PDF (2 pages)
dot icon03/04/2018
Termination of appointment of Dag Axel Rune Palmer as a director on 2018-03-28
View PDF (1 pages)
dot icon02/02/2018
Accounts for a small company made up to 2017-04-30
View PDF (10 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-18 with no updates
View PDF (3 pages)
dot icon23/11/2017
Appointment of Breams Secretaries Limited as a secretary on 2017-11-16
View PDF (3 pages)
dot icon23/11/2017
Termination of appointment of Maclay Murray and Spens Llp as a secretary on 2017-11-09
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2016-12-18 with updates
View PDF (9 pages)
dot icon03/02/2017
Full accounts made up to 2016-04-30
View PDF (22 pages)
dot icon02/09/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon02/09/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/02/2016
Full accounts made up to 2015-04-30
View PDF (20 pages)
dot icon25/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (10 pages)
dot icon06/03/2015
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (11 pages)
dot icon29/12/2014
Full accounts made up to 2014-04-30
View PDF (20 pages)
dot icon28/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (11 pages)
dot icon23/01/2014
Director's details changed for Mr Nicholas Kerman on 2014-01-20
View PDF (2 pages)
dot icon13/01/2014
Full accounts made up to 2013-04-30
View PDF (20 pages)
dot icon22/02/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (18 pages)
dot icon06/11/2012
Statement of capital following an allotment of shares on 2011-01-27
View PDF (4 pages)
dot icon06/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-18
View PDF (20 pages)
dot icon22/10/2012
Full accounts made up to 2012-04-30
View PDF (21 pages)
dot icon18/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon13/02/2012
Annual return made up to 2011-12-18
View PDF (17 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon19/09/2011
Full accounts made up to 2011-04-30
View PDF (20 pages)
dot icon23/03/2011
Memorandum and Articles of Association
View PDF (20 pages)
dot icon03/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon23/02/2011
Resolutions
View PDF (2 pages)
dot icon27/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (18 pages)
dot icon27/01/2011
Appointment of Maclay Murray and Spens Llp as a secretary
View PDF (3 pages)
dot icon17/01/2011
Sub-division of shares on 2010-02-11
View PDF (5 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2010-05-25
View PDF (4 pages)
dot icon10/01/2011
Sub-division of shares on 2010-02-11
View PDF (4 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-05-25
View PDF (3 pages)
dot icon07/01/2011
Appointment of Nicholas Kerman as a director
View PDF (3 pages)
dot icon23/11/2010
Termination of appointment of Phs Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon23/11/2010
Current accounting period extended from 2010-12-31 to 2011-04-30
View PDF (3 pages)
dot icon23/04/2010
Appointment of Dag Axel Rune Palmer as a director
View PDF (2 pages)
dot icon19/04/2010
Appointment of Phs Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon19/04/2010
Appointment of Peter Francis Howard Stephens as a director
View PDF (2 pages)
dot icon19/04/2010
Appointment of Mr Ranald Macdonald as a director
View PDF (2 pages)
dot icon11/02/2010
Statement of capital following an allotment of shares on 2010-02-11
View PDF (2 pages)
dot icon08/01/2010
Termination of appointment of Barry Warmisham as a director
View PDF (2 pages)
dot icon18/12/2009
Incorporation
View PDF (28 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
69
1.06M
-
0.00
792.64K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
P.H.S. SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2009 - 09/11/2010
4
STRATHLEVEN DISTILLERS COMPANY LIMITED
Corporate Secretary
09/11/2010 - 09/11/2017
6
Kerman, Nicholas
Director
18/12/2009 - Present
14
Macdonald, Ranald
Director
18/12/2009 - Present
11
BREAMS SECRETARIES LIMITED
Corporate Secretary
16/11/2017 - Present
5

Persons with Significant Control

1
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 BOISDALE OF CANARY WHARF LIMITED

BOISDALE OF CANARY WHARF LIMITED is an(a) Active company incorporated on 18/12/2009 with the registered office located at 15 Eccleston Street, London SW1W 9LX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOISDALE OF CANARY WHARF LIMITED?

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BOISDALE OF CANARY WHARF LIMITED is currently Active. It was registered on 18/12/2009 .

Where is BOISDALE OF CANARY WHARF LIMITED located?

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BOISDALE OF CANARY WHARF LIMITED is registered at 15 Eccleston Street, London SW1W 9LX.

What does BOISDALE OF CANARY WHARF LIMITED do?

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BOISDALE OF CANARY WHARF LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOISDALE OF CANARY WHARF LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-18 with updates.