BOONE CONSULTING LTD

Key Data

Status

Dissolved

Company No.

08497386

Incorporation date

22/04/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2013)

14/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2024

Application to strike the company off the register

View PDF (1 pages)

14/02/2024

Termination of appointment of Izabela Jozefa Leskow as a director on 2024-02-13

View PDF (1 pages)

08/02/2024

Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-02-08

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

03/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

28/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

23/04/2020

Appointment of Ms Izabela Jozefa Leskow as a director on 2020-04-23

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

28/11/2018

Director's details changed for Mr Daniel Robert Cottle on 2018-10-16

View PDF (2 pages)

28/11/2018

Change of details for Mr Daniel Robert Cottle as a person with significant control on 2018-10-16

View PDF (2 pages)

26/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

03/11/2017

Registered office address changed from 2nd Floor, the Lexicon Mount Street Manchester M2 5NT England to 6th Floor 49 Peter Street Manchester M2 3NG on 2017-11-03

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

24/04/2017

Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon Mount Street Manchester M2 5NT on 2017-04-24

View PDF (1 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

28/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

03/08/2015

Registered office address changed from 124 Baring Road Lee London SE12 0PT to C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT on 2015-08-03

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

23/01/2014

Registered office address changed from Flat 504 Hester House 72-78 Conington Road London SE13 7FL United Kingdom on 2014-01-23

View PDF (1 pages)

23/01/2014

Director's details changed for Mr Daniel Robert Cottle on 2014-01-23

View PDF (2 pages)

22/04/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.54 % *

* during past year

Cash in Bank

£4,259.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

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

2021
2
19.34K
-
0.00
37.17K
-

2022
2
5.89K
-
0.00
4.26K
-

2022
2
5.89K
-
0.00
4.26K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.89K £-69.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.26K £-88.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel Robert Cottle	Director	22/04/2013 - Present	2
Ms Izabela Jozefa Leskow	Director	23/04/2020 - 13/02/2024	5

Persons with Significant Control

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

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Description

About BOONE CONSULTING LTD

BOONE CONSULTING LTD is an(a) Dissolved company incorporated on 22/04/2013 with the registered office located at C/O Pomegranate, 3 Hardman Square, Spinningfields, Manchester M3 3EB. 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 BOONE CONSULTING LTD?

BOONE CONSULTING LTD is currently Dissolved. It was registered on 22/04/2013 and dissolved on 14/05/2024.

Where is BOONE CONSULTING LTD located?

BOONE CONSULTING LTD is registered at C/O Pomegranate, 3 Hardman Square, Spinningfields, Manchester M3 3EB.

What does BOONE CONSULTING LTD do?

BOONE CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOONE CONSULTING LTD have?

BOONE CONSULTING LTD had 2 employees in 2022.

What is the latest filing for BOONE CONSULTING LTD?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.