| Company Name | Bordello (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07017872 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(13 years, 5 months ago) |
| Dissolution Date | 1 July 2015 (7 years, 7 months ago) |
| Previous Name | Boducia Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Caroline Juniper |
|---|---|
| Date of Birth | July 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Mr Jon Joseph Juniper |
|---|---|
| Date of Birth | July 1975 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
| Director Name | Jennifer McGovern |
|---|---|
| Date of Birth | December 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Buyer |
| Correspondence Address | The Barn Monk Street Thaxted Essex CM6 2NR |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Juniper 50.00% Ordinary |
|---|---|
| 1 at £1 | Jon Joseph Juniper 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,761 |
| Current Liabilities | £78,267 |
Accounts
| Latest Accounts | 30 September 2010 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 April 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 9 April 2014 (14 pages) |
| 4 June 2014 | Liquidators statement of receipts and payments to 9 April 2014 (14 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (14 pages) |
| 4 June 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (14 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 9 April 2013 (16 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 9 April 2013 (16 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (16 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (16 pages) |
| 19 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Resolutions
|
| 19 April 2012 | Statement of affairs with form 4.19 (7 pages) |
| 19 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Resolutions
|
| 21 March 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 21 March 2012 (1 page) |
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-11
|
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Mr Jon Joseph Juniper on 1 December 2010 (2 pages) |
| 7 June 2011 | Director's details changed for Mrs Caroline Juniper on 1 December 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mrs Caroline Juniper on 30 June 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Jon Joseph Juniper on 30 June 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages) |
| 4 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 4 January 2010 (2 pages) |
| 19 November 2009 | Company name changed boducia LIMITED\certificate issued on 19/11/09
|
| 19 November 2009 | Memorandum and Articles of Association (10 pages) |
| 19 November 2009 | Memorandum and Articles of Association (10 pages) |
| 19 November 2009 | Company name changed boducia LIMITED\certificate issued on 19/11/09
|
| 1 November 2009 | Resolutions
|
| 1 November 2009 | Resolutions
|
| 30 September 2009 | Appointment terminated director jennifer mcgovern (1 page) |
| 30 September 2009 | Appointment terminated director jennifer mcgovern (1 page) |
| 14 September 2009 | Incorporation (15 pages) |
| 14 September 2009 | Incorporation (15 pages) |