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BOULAKIA AND CO. LIMITED

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

This company is commonly known as Boulakia And Co. Limited. The company was founded 11 years ago and was given the registration number 08248175. The firm's registered office is in LONDON. You can find them at 41 Dover Street, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:BOULAKIA AND CO. LIMITED
Company Number:08248175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:41 Dover Street, London, England, W1S 4NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's House, 2nd Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Director10 October 2012Active
Royalty House, 32, Sackville Street, London, United Kingdom, W1S 3EA

Corporate Secretary10 October 2012Active

People with Significant Control

Mr Daniel Elie Cohen-Boulakia
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:French
Country of residence:United Kingdom
Address:St George's House, 2nd Floor, London, United Kingdom, W1S 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

Change registered office address company with date old address new address.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-24Resolution

Resolution.

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2022-11-24Incorporation

Memorandum articles.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Change account reference date company current extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Officers

Termination secretary company with name termination date.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-07-29Accounts

Change account reference date company previous shortened.

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2018-12-17Address

Change registered office address company with date old address new address.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-26Officers

Change person director company with change date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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