BOY/GIRL LIMITED
C/O GOLDER BAQA LTD,GROUND FLOOR, 1,BAKER'S ROW, LONDON EC1R 3DB- Dissolved
- Private Limited Company
- Company No. 09134412
- Last Updated: 29 Jun 2021
Company Profile
BOY/GIRL LIMITED was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LONDON. BOY/GIRL LIMITED has the status: Dissolved and it's listed in the following category: Other specialist photography. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | BOY/GIRL LIMITED |
|---|---|
| Company number | 09134412 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOLDER BAQA LTD,GROUND FLOOR 1,BAKER'S ROW LONDON EC1R 3DB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jason Ell Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Eleanor Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Eleanor Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Ell Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 July 2020 |
Mortgages
No mortgages have been registered against BOY/GIRL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOY/GIRL LIMITED | 16 Jul 2014 |