BOISDALE OF MAYFAIR PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

10301180

Incorporation date

28/07/2016

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2016)

17/06/2025

Final Gazette dissolved via voluntary strike-off

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01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

18/03/2024

Accounts for a small company made up to 2023-04-30

View PDF (13 pages)

27/07/2023

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

27/07/2023

Receiver's abstract of receipts and payments to 2023-07-14

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03/07/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

29/06/2023

Satisfaction of charge 103011800001 in full

View PDF (1 pages)

29/06/2023

Satisfaction of charge 103011800002 in full

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29/06/2023

Registration of charge 103011800003, created on 2023-06-23

View PDF (3 pages)

15/06/2023

Appointment of Mark Hadsley Chaplin as a director on 2023-06-15

View PDF (2 pages)

14/06/2023

Termination of appointment of Mark Hadsley Chaplin as a director on 2023-06-13

View PDF (1 pages)

15/05/2023

Appointment of receiver or manager

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29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (3 pages)

17/03/2023

Termination of appointment of Dag Axel Rune Palmer as a director on 2023-03-17

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a small company made up to 2021-04-30

View PDF (11 pages)

23/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2021

Accounts for a small company made up to 2020-04-30

View PDF (13 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

13/05/2021

Current accounting period shortened from 2020-04-30 to 2020-04-29

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (9 pages)

09/08/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

24/07/2018

Termination of appointment of Alan Marchant Jackson as a director on 2018-05-31

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

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23/11/2017

Appointment of Breams Secretaries Limited as a secretary on 2017-11-16

View PDF (3 pages)

23/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-11-09

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (5 pages)

09/10/2017

Notification of Boisdale Limited as a person with significant control on 2016-11-24

View PDF (2 pages)

29/09/2017

Change of share class name or designation

View PDF (2 pages)

19/09/2017

Sub-division of shares on 2016-11-28

View PDF (4 pages)

01/09/2017

Statement of capital following an allotment of shares on 2016-12-01

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31/08/2017

Appointment of Mark Hadsley Chaplin as a director on 2016-12-01

View PDF (3 pages)

30/08/2017

Appointment of Dag Axel Rune Palmer as a director on 2016-12-01

View PDF (3 pages)

30/08/2017

Appointment of Vishal Khimasia as a director on 2016-12-01

View PDF (3 pages)

30/08/2017

Appointment of Alan Marchant Jackson as a director on 2016-12-01

View PDF (3 pages)

11/08/2017

Resolutions

View PDF (22 pages)

01/08/2017

Cessation of Vindex Limited as a person with significant control on 2016-11-24

View PDF (1 pages)

01/08/2017

Cessation of Vindex Services Limited as a person with significant control on 2016-11-24

View PDF (1 pages)

15/03/2017

Registration of charge 103011800001, created on 2017-03-09

View PDF (16 pages)

15/03/2017

Registration of charge 103011800002, created on 2017-03-09

View PDF (20 pages)

20/12/2016

Current accounting period shortened from 2017-07-31 to 2017-04-30

View PDF (1 pages)

24/11/2016

Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 15 Eccleston Street London England SW1W 9LX on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Mr Ranald Macdonald as a director on 2016-11-24

View PDF (2 pages)

24/11/2016

Termination of appointment of Vindex Services Limited as a director on 2016-11-24

View PDF (1 pages)

24/11/2016

Termination of appointment of Vindex Limited as a director on 2016-11-24

View PDF (1 pages)

24/11/2016

Resolutions

View PDF (3 pages)

04/11/2016

Termination of appointment of Christine Truesdale as a director on 2016-11-03

View PDF (1 pages)

28/07/2016

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

29/03/2025

Last change occurred

30/04/2023

Accounts

Small

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
70.50K
-
0.00
11.45K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Corporate Secretary	28/07/2016 - 09/11/2017	255
VINDEX LIMITED	Corporate Director	28/07/2016 - 24/11/2016	242
VINDEX SERVICES LIMITED	Corporate Director	28/07/2016 - 24/11/2016	238
Macdonald, Ranald	Director	24/11/2016 - Present	11
BREAMS SECRETARIES LIMITED	Corporate Secretary	16/11/2017 - Present	5

Persons with Significant Control

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

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Description

About BOISDALE OF MAYFAIR PROPERTY LIMITED

BOISDALE OF MAYFAIR PROPERTY LIMITED is an(a) Dissolved company incorporated on 28/07/2016 with the registered office located at 15 Eccleston Street, London, England SW1W 9LX. There are currently 4 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 MAYFAIR PROPERTY LIMITED?

BOISDALE OF MAYFAIR PROPERTY LIMITED is currently Dissolved. It was registered on 28/07/2016 and dissolved on 17/06/2025.

Where is BOISDALE OF MAYFAIR PROPERTY LIMITED located?

BOISDALE OF MAYFAIR PROPERTY LIMITED is registered at 15 Eccleston Street, London, England SW1W 9LX.

What does BOISDALE OF MAYFAIR PROPERTY LIMITED do?

BOISDALE OF MAYFAIR PROPERTY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOISDALE OF MAYFAIR PROPERTY LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved via voluntary strike-off.