Boadilla Finance Limited

General information

Name:

Boadilla Finance Ltd

Office Address:

4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 12063899

Incorporation date: 2019-06-21

Dissolution date: 2022-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2019 is the date that marks the launching of Boadilla Finance Limited, a firm that was situated at 4th Floor Millbank Tower, 21-24 Millbank in London. It was established on 2019-06-21. The firm registered no. was 12063899 and the post code was SW1P 4QP. It had been present on the British market for about three years up until 2022-02-15.

Stephane N. and Eileen S. were the firm's directors and were running the company for three years.

Financial data based on annual report

Company staff

Stephane N.

Role: Director

Appointed: 21 June 2019

Latest update: 27 April 2023

Eileen S.

Role: Director

Appointed: 21 June 2019

Latest update: 27 April 2023

People with significant control

Simon R.
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reuben R.
Notified on 21 June 2019
Ceased on 21 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 04 July 2022
Confirmation statement last made up date 20 June 2021
Annual Accounts
Start Date For Period Covered By Report 2019-06-21
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 15th, February 2022
gazette
Free Download Download filing (1 page)

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