Menna Overview
Here’s a quick overview of BOISDALE INTERNATIONAL LIMITED 👀 — a Central London based business that started in 2007.
BOISDALE INTERNATIONAL LIMITED
- Company statusactive
- Company No06129334
- Age19 years 5 months Incorporated 27 February 2007
- Officers5
Address
15 Eccleston Street, London, Central London, SW1W 9LX
BOISDALE INTERNATIONAL LIMITED is an active company incorporated on 27 February 2007 and based in Central London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 29 April 2024. Next accounts due by 29 April 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 05 Aug 2025
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 31 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 29 Jul 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Feb 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 06 Dec 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 23 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 16 Nov 2017 | |
| MACDONALD, Andrew | director | Jun 1965 | 30 Apr 2007 |
| MACDONALD, Ranald | director | Sep 1963 | 30 Apr 2007 |
| PALMER, Dag Axel Rune | director | Apr 1953 | 30 Apr 2007 |
| RILEY-SMITH, Damian Douglas Craik | director | Jun 1965 | 24 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boisdale Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOISDALE INTERNATIONAL LIMITED 👀 — a Central London based business that started in 2007.