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Home > England & Wales Companies > JP BODEN (EUROPE) LIMITED
Company Information for

JP BODEN (EUROPE) LIMITED

30 Finsbury Square Finsbury Square, FINSBURY SQUARE, London, EC2A 1AG,
Company Registration Number
07632525
Private Limited Company
Liquidation

Company Overview

About Jp Boden (europe) Ltd
JP BODEN (EUROPE) LIMITED was founded on 2011-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Jp Boden (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JP BODEN (EUROPE) LIMITED
 
Legal Registered Office
30 Finsbury Square Finsbury Square
FINSBURY SQUARE
London
EC2A 1AG
Other companies in NW10
 
Filing Information
Company Number 07632525
Company ID Number 07632525
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-02
Account next due 30/09/2022
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-11 18:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JP BODEN (EUROPE) LIMITED
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Company Officers of JP BODEN (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN PHILIP GRANVILLE
 Director 2011-07-12
PAUL SIMON O'LEARY
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS MARK BINNINGTON
 Director 2011-07-12 2014-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PHILIP GRANVILLE MONICA VINADER LIMITED Director 2016-09-22 CURRENT 2002-04-30 Active
JULIAN PHILIP GRANVILLE BODEN 2015 LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-01-05
JULIAN PHILIP GRANVILLE JP BODEN (HOLDINGS) LIMITED Director 2007-05-09 CURRENT 2007-01-30 Active
JULIAN PHILIP GRANVILLE J.P. BODEN & CO. LIMITED Director 1996-04-19 CURRENT 1992-03-02 Active
PAUL SIMON O'LEARY R.N.L.I. (SALES) LIMITED Director 2017-11-07 CURRENT 1987-12-03 Active
PAUL SIMON O'LEARY BODEN 2015 LIMITED Director 2014-12-19 CURRENT 2014-12-19 Dissolved 2016-01-05
PAUL SIMON O'LEARY JP BODEN (HOLDINGS) LIMITED Director 2007-05-09 CURRENT 2007-01-30 Active
PAUL SIMON O'LEARY J.P. BODEN & CO. LIMITED Director 2000-09-25 CURRENT 1992-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Final Gazette dissolved via compulsory strike-off
2022-10-11Voluntary liquidation declaration of solvency
2022-10-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-11Appointment of a voluntary liquidator
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM Boden House 114-120 Victoria Road London NW10 6NY
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM Boden House 114-120 Victoria Road London NW10 6NY
2022-10-11600Appointment of a voluntary liquidator
2022-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-27
2022-10-11LIQ01Voluntary liquidation declaration of solvency
2022-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076325250001
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-07-29CH01Director's details changed for Mr Julian Philip Granville on 2017-02-27
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076325250001
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JILLIAN ALEXANDRA EASTERBROOK
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MS JILLIAN ALEXANDRA EASTERBROOK
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MARK BINNINGTON
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0112/05/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0112/05/13 ANNUAL RETURN FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-12AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2011-07-12AP01DIRECTOR APPOINTED MR FRANCIS MARK BINNINGTON
2011-07-12AP01DIRECTOR APPOINTED MR JULIAN PHILIP GRANVILLE
2011-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to JP BODEN (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2022-10-06
Resolutions for Winding-up2022-10-06
Appointment of Liquidators2022-10-06
Fines / Sanctions
No fines or sanctions have been issued against JP BODEN (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JP BODEN (EUROPE) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JP BODEN (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JP BODEN (EUROPE) LIMITED
Trademarks
We have not found any records of JP BODEN (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JP BODEN (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as JP BODEN (EUROPE) LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where JP BODEN (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JP BODEN (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JP BODEN (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG