JP BODEN (EUROPE) LIMITED
30 FINSBURY SQUARE, FINSBURY SQUARE, LONDON EC2A 1AG- Liquidation
- Private Limited Company
- Company No. 07632525
- Last Updated: 01 Mar 2024
Company Profile
JP BODEN (EUROPE) LIMITED was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in LONDON. JP BODEN (EUROPE) LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years 9 months and 11 days.
| Name | JP BODEN (EUROPE) LIMITED |
|---|---|
| Company number | 07632525 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FINSBURY SQUARE FINSBURY SQUARE LONDON EC2A 1AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jp Boden (Holdings) Limited Victoria Road, NW10 6NY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 02 January 2021 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JP BODEN (EUROPE) LIMITED | 12 May 2011 |