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BOULAKIA AND CO. LIMITED

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BOULAKIA AND CO. LIMITED

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Key Data

Status

Active

Company No.

08248175

Incorporation date

10/10/2012

Size

Total Exemption Full

Classification

Retail sale in commercial art galleries (47.78/1 - SIC 2007);

Contacts

Registered address

Registered address

60 Grosvenor Street, 3rd Floor, London W1K 3HZCopy
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See on map
Latest events (Record since 10/10/2012)
dot icon13/04/2026
Registered office address changed from St George's House 2nd Floor 15 Hanover Square London W1S 1HS United Kingdom to 60 Grosvenor Street 3rd Floor London W1K 3HZ on 2026-04-13
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon29/09/2025
Director's details changed for Mr Daniel Elie Cohen-Boulakia on 2025-04-03
View PDF (2 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon02/01/2024
Registered office address changed from 41 Dover Street London W1S 4NS England to St George's House 2nd Floor 15 Hanover Square London W1S 1HS on 2024-01-02
View PDF (1 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon24/11/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon24/11/2022
Resolutions
View PDF (1 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon08/12/2021
Current accounting period extended from 2021-10-30 to 2022-03-31
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2020-10-30
View PDF (8 pages)
dot icon04/12/2020
Confirmation statement made on 2020-10-13 with updates
View PDF (4 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-30
View PDF (7 pages)
dot icon08/01/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/01/2020
Confirmation statement made on 2019-10-13 with updates
View PDF (4 pages)
dot icon07/01/2020
Termination of appointment of Optima Secretaries Limited as a secretary on 2019-06-25
View PDF (1 pages)
dot icon07/01/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2018-10-30
View PDF (7 pages)
dot icon29/07/2019
Previous accounting period shortened from 2018-10-31 to 2018-10-30
View PDF (1 pages)
dot icon17/12/2018
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 41 Dover Street London W1S 4NS on 2018-12-17
View PDF (1 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-13 with updates
View PDF (4 pages)
dot icon26/10/2018
Change of details for Mr Daniel Elie Cohen-Boulakia as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/10/2018
Director's details changed for Mr Daniel Elie Cohen-Boulakia on 2018-10-26
View PDF (2 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (4 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon24/10/2016
Director's details changed for Daniel Elie Cohen-Boulakia on 2016-04-06
View PDF (2 pages)
dot icon13/10/2016
Director's details changed for Daniel Elie Cohen-Boulakia on 2016-03-03
View PDF (2 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon03/03/2016
Registered office address changed from Royalty House, 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 2016-03-03
View PDF (1 pages)
dot icon13/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon16/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon18/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (14 pages)
dot icon10/10/2012
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-71.48 % *

* during past year

Cash in Bank

£92,232.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
81.55K
-
0.00
323.38K
-
2023
2
74.89K
-
0.00
92.23K
-
2023
2
74.89K
-
0.00
92.23K
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

74.89K £Descended-8.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.23K £Descended-71.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Daniel Elie Cohen-Boulakia
Director
10/10/2012 - Present
-

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 BOULAKIA AND CO. LIMITED

BOULAKIA AND CO. LIMITED is an(a) Active company incorporated on 10/10/2012 with the registered office located at 60 Grosvenor Street, 3rd Floor, London W1K 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULAKIA AND CO. LIMITED?

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BOULAKIA AND CO. LIMITED is currently Active. It was registered on 10/10/2012 .

Where is BOULAKIA AND CO. LIMITED located?

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BOULAKIA AND CO. LIMITED is registered at 60 Grosvenor Street, 3rd Floor, London W1K 3HZ.

What does BOULAKIA AND CO. LIMITED do?

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BOULAKIA AND CO. LIMITED operates in the Retail sale in commercial art galleries (47.78/1 - SIC 2007) sector.

How many employees does BOULAKIA AND CO. LIMITED have?

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BOULAKIA AND CO. LIMITED had 2 employees in 2023.

What is the latest filing for BOULAKIA AND CO. LIMITED?

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The latest filing was on 13/04/2026: Registered office address changed from St George's House 2nd Floor 15 Hanover Square London W1S 1HS United Kingdom to 60 Grosvenor Street 3rd Floor London W1K 3HZ on 2026-04-13.