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BOUDOIR BOUTIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boudoir Boutique Limited. The company was founded 19 years ago and was given the registration number 05203508. The firm's registered office is in LIVERPOOL. You can find them at 310/311 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BOUDOIR BOUTIQUE LIMITED
Company Number:05203508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:310/311 Vanilla Factory, 39 Fleet Street, Liverpool, Merseyside, L1 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Salisbury Road, Liverpool, L19 0PH

Secretary11 August 2004Active
21 Salisbury Road, Liverpool, L19 0PH

Director11 August 2004Active
21 Salisbury Road, Liverpool, L19 0PH

Director24 November 2008Active
9 Wimpole Street, London, W1M 8LB

Corporate Secretary11 August 2004Active
Flat 3 The Galleries, 9 Abbey Road, London, NW8 9AQ

Director11 August 2004Active
21 Salisbury Road, Cressington Park, L19 0PH

Director30 April 2005Active
9 Wimpole Street, London, W1M 8LB

Director11 August 2004Active

People with Significant Control

Ms Ann Louise Kavanagh
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:310/311, Vanilla Factory, Liverpool, L1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Joseph Keating
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:310/311, Vanilla Factory, Liverpool, L1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Change account reference date company current extended.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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2012-10-24Accounts

Accounts with accounts type total exemption small.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2011-10-20Accounts

Accounts with accounts type total exemption small.

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2011-08-16Annual return

Annual return company with made up date full list shareholders.

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