BOARDMASTERS II LIMITED

Key Data

Status

Dissolved

Company No.

08975179

Incorporation date

03/04/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2023

Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2023-03-07

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15/02/2023

Appointment of Mr Steven Davies as a director on 2022-05-03

View PDF (2 pages)

15/02/2023

Termination of appointment of Rebecca Newton-Taylor as a director on 2023-02-15

View PDF (1 pages)

15/02/2023

Termination of appointment of Roderik August Schlosser as a director on 2023-02-15

View PDF (1 pages)

15/02/2023

Termination of appointment of James Peter Barton as a director on 2023-02-15

View PDF (1 pages)

15/02/2023

Notification of Steven Davies as a person with significant control on 2022-05-03

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15/02/2023

Cessation of Boardmasters Ltd as a person with significant control on 2023-02-15

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27/01/2023

Registered office address changed from , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2023-01-27

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2022

Application to strike the company off the register

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29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

09/12/2021

Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2021-12-09

View PDF (1 pages)

09/12/2021

Change of details for Boardmasters Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

17/09/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

26/11/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

26/11/2020

Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 2020-08-14

View PDF (1 pages)

26/11/2020

Notification of Boardmasters Ltd as a person with significant control on 2020-08-14

View PDF (2 pages)

18/12/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

13/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

18/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (7 pages)

27/08/2019

Register inspection address has been changed from Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS England to 1 Red Lion Court London EC4A 3EB

View PDF (1 pages)

27/08/2019

Change of details for Boardmasters Limited as a person with significant control on 2019-04-08

View PDF (2 pages)

18/04/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-04-04

View PDF (1 pages)

18/04/2019

Termination of appointment of Darren David Singer as a director on 2019-04-04

View PDF (1 pages)

17/04/2019

Appointment of Mr Roderik August Schlosser as a director on 2019-04-04

View PDF (2 pages)

17/04/2019

Appointment of Mr James Barton as a director on 2019-04-04

View PDF (2 pages)

17/04/2019

Appointment of Ms Rebecca Newton-Taylor as a director on 2019-04-04

View PDF (2 pages)

16/04/2019

Registered office address changed from , 30 Leicester Square, London, WC2H 7LA, England to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2019-04-16

View PDF (1 pages)

03/04/2019

Statement by Directors

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03/04/2019

Statement of capital on 2019-04-03

View PDF (3 pages)

03/04/2019

Solvency Statement dated 03/04/19

View PDF (1 pages)

03/04/2019

Resolutions

View PDF (2 pages)

31/12/2018

Termination of appointment of Julian Andrew Topham as a director on 2018-12-17

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (3 pages)

28/12/2018

Registered office address changed from , 37 Shelton Street, London, WC2H 9HN to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 2018-12-28

View PDF (1 pages)

28/12/2018

Appointment of Mr Ian Lawrence Hanson as a director on 2018-12-17

View PDF (2 pages)

28/12/2018

Appointment of Mr Darren David Singer as a director on 2018-12-17

View PDF (2 pages)

28/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

28/12/2018

Notification of Boardmasters Limited as a person with significant control on 2018-12-17

View PDF (2 pages)

28/12/2018

Withdrawal of a person with significant control statement on 2018-12-28

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28/12/2018

Termination of appointment of Andrew John Topham as a director on 2018-12-17

View PDF (1 pages)

28/12/2018

Termination of appointment of Duncan Murray Reid as a director on 2018-12-17

View PDF (1 pages)

28/12/2018

Termination of appointment of Adam Charles Driscoll as a director on 2018-12-17

View PDF (1 pages)

28/12/2018

Termination of appointment of James William Barlow Davey as a director on 2018-12-17

View PDF (1 pages)

28/12/2018

Termination of appointment of James William Barlow Davey as a secretary on 2018-12-17

View PDF (1 pages)

11/12/2018

Statement of capital on 2018-11-23

View PDF (4 pages)

26/11/2018

Register(s) moved to registered office address 37 Shelton Street London WC2H 9HN

View PDF (1 pages)

09/10/2018

Re-registration of Memorandum and Articles

View PDF (20 pages)

09/10/2018

Certificate of re-registration from Public Limited Company to Private

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09/10/2018

Resolutions

View PDF (1 pages)

09/10/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/08/2018

Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Slc Registrars, Elder House Unit 3 st Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

16/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

04/07/2018

Appointment of Mr James William Barlow Davey as a secretary on 2017-08-16

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

15/08/2017

Termination of appointment of Lee Bater as a secretary on 2017-08-15

View PDF (1 pages)

15/08/2017

Termination of appointment of Lee Bater as a director on 2017-08-15

View PDF (1 pages)

15/08/2017

Appointment of Mr James William Barlow Davey as a director on 2017-08-15

View PDF (2 pages)

13/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

02/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (9 pages)

17/11/2016

Appointment of Mr Lee Bater as a director on 2016-11-16

View PDF (2 pages)

17/11/2016

Termination of appointment of Philip Andrew Murphy as a director on 2016-11-16

View PDF (1 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

15/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (9 pages)

25/11/2015

Appointment of Mr Duncan Murray Reid as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Termination of appointment of Paul Nicholas Bedford as a director on 2015-11-23

View PDF (1 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

08/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (28 pages)

30/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (9 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

14/04/2015

Previous accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (4 pages)

16/03/2015

Resolutions

View PDF (1 pages)

06/03/2015

Register(s) moved to registered inspection location Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

06/03/2015

Register inspection address has been changed to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

06/03/2015

Appointment of Mr Paul Nicholas Bedford as a director on 2015-02-26

View PDF (2 pages)

15/12/2014

Re-registration of Memorandum and Articles

View PDF (27 pages)

15/12/2014

Auditor's report

View PDF (1 pages)

15/12/2014

Balance Sheet

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15/12/2014

Auditor's statement

View PDF (1 pages)

15/12/2014

Resolutions

View PDF (3 pages)

15/12/2014

Re-registration from a private company to a public company

View PDF (5 pages)

15/12/2014

Certificate of change of name

View PDF (2 pages)

15/12/2014

Change of name notice

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15/12/2014

Statement of capital following an allotment of shares on 2014-12-11

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15/12/2014

Sub-division of shares on 2014-12-10

View PDF (5 pages)

09/05/2014

Current accounting period shortened from 2015-04-30 to 2014-07-31

View PDF (1 pages)

08/05/2014

Director's details changed for Mr Philip Andrew Murphy on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Julian Andrew Topham on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Andrew John Topham on 2014-05-08

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Adam Charles Driscoll on 2014-05-08

View PDF (2 pages)

03/04/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reid, Duncan Murray	Director	23/11/2015 - 17/12/2018	574
Bater, Lee	Director	16/11/2016 - 15/08/2017	30
Topham, Andrew John	Director	03/04/2014 - 17/12/2018	36
Bedford, Paul Nicholas	Director	26/02/2015 - 23/11/2015	70
Hanson, Ian Lawrence	Director	17/12/2018 - 04/04/2019	99

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOARDMASTERS II LIMITED

BOARDMASTERS II LIMITED is an(a) Dissolved company incorporated on 03/04/2014 with the registered office located at 7th Floor, 364-366 Kensington High Street, London W14 8NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOARDMASTERS II LIMITED?

BOARDMASTERS II LIMITED is currently Dissolved. It was registered on 03/04/2014 and dissolved on 04/04/2023.

Where is BOARDMASTERS II LIMITED located?

BOARDMASTERS II LIMITED is registered at 7th Floor, 364-366 Kensington High Street, London W14 8NS.

What does BOARDMASTERS II LIMITED do?

BOARDMASTERS II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOARDMASTERS II LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.