BOOMERANG LIMITED

Key Data

Status

Dissolved

Company No.

09594243

Incorporation date

16/05/2015

Size

Total Exemption Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2015)

13/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

20/02/2023

Liquidators' statement of receipts and payments to 2022-12-19

View PDF (20 pages)

19/12/2022

Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-19

View PDF (2 pages)

01/07/2022

Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2022-07-01

View PDF (2 pages)

22/02/2022

Liquidators' statement of receipts and payments to 2021-12-19

View PDF (21 pages)

01/02/2021

Liquidators' statement of receipts and payments to 2020-12-19

View PDF (16 pages)

05/02/2020

Liquidators' statement of receipts and payments to 2019-12-19

View PDF (16 pages)

28/05/2019

Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 2019-05-28

View PDF (2 pages)

13/03/2019

Liquidators' statement of receipts and payments to 2018-12-19

View PDF (18 pages)

07/06/2018

Termination of appointment of Keith Alan Phillips as a director on 2018-02-01

View PDF (1 pages)

05/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/06/2018

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

23/01/2018

Registered office address changed from 61 London Road Maidstone Kent ME16 8TX United Kingdom to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 2018-01-23

View PDF (2 pages)

09/01/2018

Statement of affairs

View PDF (9 pages)

09/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2018

Resolutions

View PDF (1 pages)

19/12/2017

Satisfaction of charge 095942430001 in full

View PDF (1 pages)

08/11/2017

Director's details changed for Mr Keith Alan Phillips on 2017-11-07

View PDF (2 pages)

06/10/2017

Termination of appointment of Christopher Graham Martyn Potter as a director on 2017-10-06

View PDF (1 pages)

03/08/2017

Notification of Nexio Limited as a person with significant control on 2016-05-17

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

18/07/2017

Notification of Nexio Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (10 pages)

23/02/2017

Registration of charge 095942430001, created on 2017-02-21

View PDF (39 pages)

09/02/2017

Termination of appointment of Lee Whiting as a secretary on 2017-02-01

View PDF (1 pages)

09/02/2017

Termination of appointment of Lee Whiting as a director on 2017-02-01

View PDF (1 pages)

09/02/2017

Termination of appointment of Sheridan Lott as a director on 2017-02-01

View PDF (1 pages)

09/02/2017

Termination of appointment of David Paul Hart as a director on 2017-02-01

View PDF (1 pages)

11/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

01/08/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (9 pages)

10/05/2016

Resolutions

View PDF (24 pages)

10/05/2016

Change of share class name or designation

View PDF (2 pages)

10/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/04/2016

Appointment of Mr Christopher Graham Martyn Potter Potter as a director on 2016-02-01

View PDF (2 pages)

21/01/2016

Appointment of Sheridan Lott as a director on 2015-12-17

View PDF (2 pages)

21/01/2016

Appointment of Mr Lee Whiting as a secretary on 2015-12-17

View PDF (2 pages)

21/01/2016

Appointment of Mr Lee Whiting as a director on 2015-12-17

View PDF (2 pages)

16/05/2015

Incorporation

View PDF (37 pages)

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

31/05/2016

Last change occurred

31/05/2016

Accounts

Total Exemption Small

Last made up date

31/05/2016

Next account date

31/05/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOOMERANG LIMITED

BOOMERANG LIMITED is an(a) Dissolved company incorporated on 16/05/2015 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG LIMITED?

BOOMERANG LIMITED is currently Dissolved. It was registered on 16/05/2015 and dissolved on 13/10/2023.

Where is BOOMERANG LIMITED located?

BOOMERANG LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does BOOMERANG LIMITED do?

BOOMERANG LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for BOOMERANG LIMITED?

The latest filing was on 13/10/2023: Final Gazette dissolved following liquidation.