BOUTIQUE VENTURES LIMITED

Key Data

Status

Liquidation

Company No.

07867294

Incorporation date

01/12/2011

Size

Micro Entity

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2011)

16/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

22/05/2025

Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to 66 Earl Street Maidstone Kent ME14 1PS on 2025-05-22

View PDF (3 pages)

21/05/2025

Registered office address changed from 105 Hoe Street London E17 4SA England to 66 Earl Street Maidstone Kent ME14 1PS on 2025-05-21

View PDF (3 pages)

19/05/2025

Statement of affairs

View PDF (8 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/01/2023

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/09/2022

Change of details for Mr Nasir Iqbal as a person with significant control on 2022-09-07

View PDF (2 pages)

07/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/11/2021

Appointment of Mr Nasir Iqbal as a director on 2021-04-20

View PDF (2 pages)

05/11/2021

Notification of Nasir Iqbal as a person with significant control on 2021-04-20

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

05/11/2021

Termination of appointment of Mansoor Butt as a director on 2021-04-20

View PDF (1 pages)

05/11/2021

Cessation of Mansoor Butt as a person with significant control on 2021-04-20

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/04/2020

Notification of Mansoor Butt as a person with significant control on 2020-01-21

View PDF (2 pages)

22/04/2020

Registered office address changed from 925 Finchley Road London NW11 7PE to 105 Hoe Street London E17 4SA on 2020-04-22

View PDF (1 pages)

07/02/2020

Termination of appointment of Shahzad Karim as a director on 2020-02-07

View PDF (1 pages)

07/02/2020

Cessation of Shahzad Karim as a person with significant control on 2020-01-31

View PDF (1 pages)

21/01/2020

Appointment of Mr Mansoor Butt as a director on 2020-01-21

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/01/2018

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

04/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

03/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2013

Termination of appointment of Shanila Daredia as a director

View PDF (1 pages)

23/07/2013

Registered office address changed from 60 Barn Rise Wembley Middlesex HA9 9NN England on 2013-07-23

View PDF (1 pages)

12/04/2013

Registered office address changed from 206 West Hendon Broadway London NW9 7EE United Kingdom on 2013-04-12

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

06/11/2012

Appointment of Shahzad Karim as a director

View PDF (3 pages)

24/08/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (4 pages)

28/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/12/2011

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/11/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
44.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Karim, Shahzad	Director	30/01/2012 - 07/02/2020	33
Mr Nasir Iqbal	Director	20/04/2021 - Present	23
Butt, Mansoor	Director	21/01/2020 - 20/04/2021	37
Daredia, Shanila	Director	01/12/2011 - 16/09/2013	-

Persons with Significant Control

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

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About BOUTIQUE VENTURES LIMITED

BOUTIQUE VENTURES LIMITED is an(a) Liquidation company incorporated on 01/12/2011 with the registered office located at 66 Earl Street, Maidstone, Kent ME14 1PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE VENTURES LIMITED?

BOUTIQUE VENTURES LIMITED is currently Liquidation. It was registered on 01/12/2011 .

Where is BOUTIQUE VENTURES LIMITED located?

BOUTIQUE VENTURES LIMITED is registered at 66 Earl Street, Maidstone, Kent ME14 1PS.

What does BOUTIQUE VENTURES LIMITED do?

BOUTIQUE VENTURES LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BOUTIQUE VENTURES LIMITED?

The latest filing was on 16/03/2026: Return of final meeting in a creditors' voluntary winding up.