Boleyn Phoenix Limited

General information

Name:

Boleyn Phoenix Ltd

Office Address:

3rd Floor Sterling House Langston Road IG10 3TS Loughton

Number: 08869033

Incorporation date: 2014-01-30

Dissolution date: 2020-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Boleyn Phoenix was founded on Thursday 30th January 2014 as a private limited company. The firm headquarters was based in Loughton on 3rd Floor Sterling House, Langston Road. The address postal code is IG10 3TS. The reg. no. for Boleyn Phoenix Limited was 08869033. Boleyn Phoenix Limited had been active for 6 years until dissolution date on Tuesday 3rd March 2020.

The following firm was managed by 1 managing director: Stephen C. who was controlling it for 6 years.

The companies that controlled the firm were: Galliard Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Loughton at Langston Road, IG10 3TS and was registered as a PSC under the registration number 03365629. Mount Pleasant Development Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Loughton at High Road, IG10 4LT, Essex and was registered as a PSC under the registration number 8954828.

Company staff

Stephen C.

Role: Director

Appointed: 30 January 2014

Latest update: 4 April 2024

People with significant control

Galliard Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03365629
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mount Pleasant Development Limited
Address: 119 High Road, Loughton, Essex, IG10 4LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 8954828
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 13 February 2020
Confirmation statement last made up date 30 January 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, March 2020
gazette
Free Download Download filing (1 page)

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