BOAT EXCHANGE LTD

Key Data

Status

Dissolved

Company No.

09498571

Incorporation date

19/03/2015

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Return of final meeting in a creditors' voluntary winding up

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12/04/2025

Liquidators' statement of receipts and payments to 2025-02-06

View PDF (16 pages)

13/04/2024

Liquidators' statement of receipts and payments to 2024-02-06

View PDF (16 pages)

10/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/04/2023

Satisfaction of charge 094985710001 in full

View PDF (1 pages)

18/02/2023

Statement of affairs

View PDF (9 pages)

18/02/2023

Resolutions

View PDF (1 pages)

18/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2023

Registered office address changed from Lynher Building Queen Anne Battery Plymouth PL4 0LP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-02-18

View PDF (2 pages)

24/01/2023

Registration of charge 094985710001, created on 2023-01-24

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16/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

17/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

23/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

03/02/2021

Termination of appointment of Michael Edward Berry as a director on 2021-02-03

View PDF (1 pages)

15/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

10/08/2020

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

02/01/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

24/05/2019

Notification of Bx Holdings Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

17/05/2019

Cessation of Robert Michael Cross as a person with significant control on 2018-12-18

View PDF (1 pages)

26/01/2019

Appointment of Mr Michael Edward Berry as a director on 2018-12-18

View PDF (2 pages)

30/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

08/08/2018

Termination of appointment of Robert Michael Cross as a director on 2018-08-08

View PDF (1 pages)

08/08/2018

Appointment of Mr Bradley Samuel Christopher Bradley as a director on 2018-08-08

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/08/2016

Termination of appointment of John Henry Morris as a director on 2016-08-19

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

08/07/2015

Registered office address changed from Bramble Cottage Lewdown Okehampton Devon EX20 4DZ United Kingdom to Lynher Building Queen Anne Battery Plymouth PL4 0LP on 2015-07-08

View PDF (1 pages)

19/03/2015

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-55.54 % *

* during past year

Cash in Bank

£19,429.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

19/03/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.46K
-
0.00
43.70K
-

2022
2
12.43K
-
0.00
19.43K
-

2022
2
12.43K
-
0.00
19.43K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

12.43K £259.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.43K £-55.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, John Henry	Director	19/03/2015 - 19/08/2016	2
Berry, Michael Edward	Director	18/12/2018 - 03/02/2021	24
Cross, Robert Michael	Director	19/03/2015 - 08/08/2018	12
Mr Bradley Samuel Christopher Bradley	Director	08/08/2018 - Present	5

Persons with Significant Control

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

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Description

About BOAT EXCHANGE LTD

BOAT EXCHANGE LTD is an(a) Dissolved company incorporated on 19/03/2015 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT EXCHANGE LTD?

BOAT EXCHANGE LTD is currently Dissolved. It was registered on 19/03/2015 and dissolved on 09/01/2026.

Where is BOAT EXCHANGE LTD located?

BOAT EXCHANGE LTD is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does BOAT EXCHANGE LTD do?

BOAT EXCHANGE LTD operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BOAT EXCHANGE LTD have?

BOAT EXCHANGE LTD had 2 employees in 2022.

What is the latest filing for BOAT EXCHANGE LTD?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.