Menna Overview
Here’s a quick overview of BOULAKIA AND CO. LIMITED 👀 — a London based business that started in 2012.
BOULAKIA AND CO. LIMITED
- Company statusactive
- Company No08248175
- Age13 years 9 months Incorporated 10 October 2012
- Officers1
Address
St George's House 2nd Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom
BOULAKIA AND CO. LIMITED is an active company incorporated on 10 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47781 Retail sale in commercial art galleries
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Oct 2020
Gazette Filings Brought Up To Date
6 Years Ago on 08 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 29 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 17 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 26 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Jul 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN-BOULAKIA, Daniel Elie | director | Jul 1956 | 10 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Elie Cohen-Boulakia | Jul 1956 | 06 Apr 2016 |
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OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
OPTIMA SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BOULAKIA AND CO. LIMITED 👀 — a London based business that started in 2012.