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BOUDEUSE LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BOUDEUSE LIMITED

Financial intermediation not elsewhere classified

Founded 29 Sept 2004 Dissolved London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted
Confirmation Statement Submitted 13 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,800,000 Shares £9.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 20149,800,000£9.80m£1

Officers

Officers

5 active 19 resigned
Status
Barcosec LimitedCorporate-secretaryUnited KingdomUnknown—29 Sept 2004Active
Carl Thomas SeniorDirectorBritishUnited Kingdom478 Jan 2016Active
Christopher Patrick Le Neve FosterDirectorBritishUnited Kingdom4426 Sept 2016Active
Jonathan Michael WalthoeDirectorBritishUnited Kingdom5016 Feb 2012Active
Patrick Brittain VoiseyDirectorBritishUnited Kingdom4618 Mar 2016Active

Shareholders

Shareholders (2)

Barclays Bank Plc
100.0%
122 Mar 2016
Westferry Investments Limited
0.0%
022 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PLC united kingdom
BOUDEUSE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2018GazetteGazette Dissolved LiquidationView(1 page)
16 Apr 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
9 Nov 2017AddressChange Sail Address Company With Old Address New AddressView(2 pages)
8 Nov 2017AddressChange Sail Address Company With New AddressView(2 pages)
20 Oct 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Jul 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Apr 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
9 Nov 2017 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
8 Nov 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)
20 Oct 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 16 Jul 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 16 Apr 2018

Change Sail Address Company With Old Address New Address

8 years ago on 9 Nov 2017

Change Sail Address Company With New Address

8 years ago on 8 Nov 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 20 Oct 2017