Company NameBordello (Essex) Limited
Company StatusDissolved
Company Number07017872
CategoryPrivate Limited Company
Incorporation Date14 September 2009(13 years, 5 months ago)
Dissolution Date1 July 2015 (7 years, 7 months ago)
Previous NameBoducia Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Caroline Juniper
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Director NameMr Jon Joseph Juniper
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
Director NameJennifer McGovern
Date of BirthDecember 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(same day as company formation)
RoleBuyer
Correspondence AddressThe Barn Monk Street
Thaxted
Essex
CM6 2NR

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Caroline Juniper
50.00%
Ordinary
1 at £1Jon Joseph Juniper
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,761
Current Liabilities£78,267

Accounts

Latest Accounts30 September 2010 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

1 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 July 2015Final Gazette dissolved following liquidation (1 page)
1 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
1 April 2015Return of final meeting in a creditors' voluntary winding up (13 pages)
4 June 2014Liquidators statement of receipts and payments to 9 April 2014 (14 pages)
4 June 2014Liquidators statement of receipts and payments to 9 April 2014 (14 pages)
4 June 2014Liquidators' statement of receipts and payments to 9 April 2014 (14 pages)
4 June 2014Liquidators' statement of receipts and payments to 9 April 2014 (14 pages)
12 June 2013Liquidators statement of receipts and payments to 9 April 2013 (16 pages)
12 June 2013Liquidators statement of receipts and payments to 9 April 2013 (16 pages)
12 June 2013Liquidators' statement of receipts and payments to 9 April 2013 (16 pages)
12 June 2013Liquidators' statement of receipts and payments to 9 April 2013 (16 pages)
19 April 2012Statement of affairs with form 4.19 (7 pages)
19 April 2012Appointment of a voluntary liquidator (1 page)
19 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 April 2012Statement of affairs with form 4.19 (7 pages)
19 April 2012Appointment of a voluntary liquidator (1 page)
19 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2012Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 21 March 2012 (1 page)
21 March 2012Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 21 March 2012 (1 page)
11 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
(3 pages)
11 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
(3 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages)
7 June 2011Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages)
7 June 2011Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages)
7 June 2011Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages)
7 June 2011Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages)
7 June 2011Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages)
24 September 2010Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages)
24 September 2010Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages)
24 September 2010Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages)
24 September 2010Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages)
24 September 2010Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages)
24 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages)
24 September 2010Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages)
4 January 2010Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages)
19 November 2009Company name changed boducia LIMITED\certificate issued on 19/11/09
  • CONNOT ‐
(3 pages)
19 November 2009Memorandum and Articles of Association (10 pages)
19 November 2009Memorandum and Articles of Association (10 pages)
19 November 2009Company name changed boducia LIMITED\certificate issued on 19/11/09
  • CONNOT ‐
(3 pages)
1 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
(1 page)
1 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
(1 page)
30 September 2009Appointment terminated director jennifer mcgovern (1 page)
30 September 2009Appointment terminated director jennifer mcgovern (1 page)
14 September 2009Incorporation (15 pages)
14 September 2009Incorporation (15 pages)