BOOP LIMITED

Key Data

Status

Dissolved

Company No.

08652316

Incorporation date

15/08/2013

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2013)

20/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2024

Notice of move from Administration to Dissolution

View PDF (23 pages)

23/04/2024

Administrator's progress report

View PDF (21 pages)

27/10/2023

Administrator's progress report

View PDF (23 pages)

02/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

01/05/2023

Administrator's progress report

View PDF (26 pages)

29/11/2022

Notice of deemed approval of proposals

View PDF (3 pages)

09/11/2022

Statement of administrator's proposal

View PDF (30 pages)

31/10/2022

Statement of affairs with form AM02SOA

View PDF (7 pages)

04/10/2022

Registered office address changed from 27 Bute Street South Kensington London SW7 3EY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-10-04

View PDF (2 pages)

04/10/2022

Appointment of an administrator

View PDF (3 pages)

12/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

19/11/2021

Change of details for Mr Nicholas Locke Sung Phan as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Change of details for Mr Nigel Phan as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Change of details for Miss Evelyn Phan as a person with significant control on 2021-11-19

View PDF (2 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

24/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (5 pages)

19/08/2021

Change of details for Mr Nigel Phan as a person with significant control on 2021-08-01

View PDF (2 pages)

19/08/2021

Change of details for Miss Evelyn Phan as a person with significant control on 2021-08-01

View PDF (2 pages)

11/08/2021

Change of details for Mr Nicholas Phan as a person with significant control on 2021-08-11

View PDF (2 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

01/09/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (4 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

04/09/2019

Director's details changed for Mr Nicholas Phan on 2019-08-11

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/09/2018

Registered office address changed from Flat 2 52 Queen's Gate Gardens London SW7 5NF to 27 Bute Street South Kensington London SW7 3EY on 2018-09-21

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (4 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

25/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

25/08/2017

Change of details for Miss Evelyn Phan as a person with significant control on 2017-08-25

View PDF (2 pages)

25/08/2017

Notification of Nigel Phan as a person with significant control on 2016-11-14

View PDF (2 pages)

17/08/2017

Statement of capital following an allotment of shares on 2016-11-14

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (7 pages)

14/03/2016

Statement of capital following an allotment of shares on 2015-10-16

View PDF (3 pages)

11/09/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

11/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

21/08/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (3 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (3 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (3 pages)

26/03/2014

Resolutions

View PDF (1 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-19

View PDF (4 pages)

11/03/2014

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

15/08/2013

Incorporation

View PDF (24 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

31/12/2020

Next confirmation date

11/08/2023

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Phan, Nicholas Locke Sung	Director	15/08/2013 - Present	2

Persons with Significant Control

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

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Description

About BOOP LIMITED

BOOP LIMITED is an(a) Dissolved company incorporated on 15/08/2013 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 BOOP LIMITED?

BOOP LIMITED is currently Dissolved. It was registered on 15/08/2013 and dissolved on 20/12/2024.

Where is BOOP LIMITED located?

BOOP LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BOOP LIMITED do?

BOOP LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BOOP LIMITED?

The latest filing was on 20/12/2024: Final Gazette dissolved following liquidation.