JP BODEN (EUROPE) LIMITED
- Company statusdissolved
- Company No07632525
- Age14 years 2 months Incorporated 12 May 2011
- Officers0
Address
30 Finsbury Square Finsbury Square, London, EC2A 1AG
JP BODEN (EUROPE) LIMITED is an dissolved company incorporated on 12 May 2011 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 11 Apr 2024
Liquidation Voluntary Members Return Of Final Meeting
1 Year Ago on 11 Jan 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 11 Oct 2022
Resolution
2 Years Ago on 11 Oct 2022
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 11 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 May 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 May 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 13 May 2020
Resolution
5 Years Ago on 10 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2019
Accounts With Accounts Type Small
5 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 21 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2018
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 17 May 2018
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 24 May 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANVILLE, Julian Philip | director | Jun 1967 | 12 Jul 2011 |
| O'LEARY, Paul Simon | director | Aug 1967 | 12 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jp Boden (Holdings) Limited | 06 Apr 2016 |
Related Companies
GRANVILLE, Julian Philip are mutual persons.
GRANVILLE, Julian Philip, O'LEARY, Paul Simon are mutual persons.
GRANVILLE, Julian Philip are mutual persons.
GRANVILLE, Julian Philip, O'LEARY, Paul Simon, BINNINGTON, Francis Mark, EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
GRANVILLE, Julian Philip, O'LEARY, Paul Simon, BINNINGTON, Francis Mark, EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
GRANVILLE, Julian Philip are mutual persons.
GRANVILLE, Julian Philip are mutual persons.
O'LEARY, Paul Simon are mutual persons.
O'LEARY, Paul Simon are mutual persons.
BINNINGTON, Francis Mark are mutual persons.
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
EASTERBROOK, Jillian Alexandra, Ms. are mutual persons.
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