BOOST CAPITAL LTD

Q: What is the latest filing for BOOST CAPITAL LTD?

The latest filing was on 14/11/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

07831099

Incorporation date

01/11/2011

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

14/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2023

Application to strike the company off the register

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2023

Termination of appointment of Bfs Companies Inc as a director on 2022-09-30

View PDF (1 pages)

17/02/2023

Termination of appointment of Michael Robert Koshan as a director on 2022-09-30

View PDF (1 pages)

17/02/2023

Termination of appointment of Brian Simmons as a director on 2022-09-30

View PDF (1 pages)

17/02/2023

Appointment of Mr Mark Henry Ruddock as a director on 2022-09-30

View PDF (2 pages)

17/02/2023

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

24/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

03/10/2022

Termination of appointment of Alex Jozsef Nelsas as a director on 2022-09-30

View PDF (1 pages)

14/12/2021

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

View PDF (14 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

24/09/2021

Appointment of Mr Michael Robert Koshan as a director on 2021-09-22

View PDF (2 pages)

24/09/2021

Appointment of Mr Brian Simmons as a director on 2021-09-22

View PDF (2 pages)

24/09/2021

Registered office address changed from Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP England to Duane Morris Citypoint, 16th Floor One Ropemaker Street London EC2Y 9AW on 2021-09-24

View PDF (1 pages)

20/09/2021

Termination of appointment of Joanna Karger as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

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

View PDF (14 pages)

01/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

16/10/2020

Satisfaction of charge 078310990005 in full

View PDF (1 pages)

16/10/2020

Satisfaction of charge 078310990006 in full

View PDF (1 pages)

15/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/06/2020

Cessation of Marc Glazer as a person with significant control on 2020-06-08

View PDF (1 pages)

29/05/2020

Notification of Marc Glazer as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2020

Withdrawal of a person with significant control statement on 2020-05-29

View PDF (2 pages)

12/05/2020

Appointment of Mrs Joanna Karger as a director on 2020-05-11

View PDF (2 pages)

08/05/2020

Termination of appointment of Robert Louis Solarana as a director on 2020-05-08

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

20/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

24/01/2019

Satisfaction of charge 078310990004 in full

View PDF (1 pages)

24/01/2019

Satisfaction of charge 078310990003 in full

View PDF (1 pages)

15/01/2019

Registration of charge 078310990006, created on 2018-12-28

View PDF (26 pages)

15/01/2019

Registration of charge 078310990005, created on 2018-12-28

View PDF (36 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

30/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

14/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2018

Cessation of Bfs Capital, Inc as a person with significant control on 2016-11-02

View PDF (1 pages)

16/05/2018

Auditor's resignation

View PDF (1 pages)

21/12/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

24/02/2017

Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 2017-02-24

View PDF (1 pages)

03/01/2017

Satisfaction of charge 078310990001 in full

View PDF (1 pages)

03/01/2017

Satisfaction of charge 078310990002 in full

View PDF (1 pages)

24/12/2016

Registration of charge 078310990004, created on 2016-12-23

View PDF (28 pages)

24/12/2016

Registration of charge 078310990003, created on 2016-12-23

View PDF (36 pages)

08/12/2016

Registration of charge 078310990002, created on 2016-12-01

View PDF (20 pages)

30/11/2016

Appointment of Mr Robert Louis Solarana as a director on 2016-11-29

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

01/07/2016

Registration of charge 078310990001, created on 2016-06-23

View PDF (20 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

25/08/2015

Auditor's resignation

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

12/11/2013

Termination of appointment of David Abbott as a director

View PDF (1 pages)

12/11/2013

Termination of appointment of David Abbott as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Alex Jozsef Nelsas as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of David Abbott as a secretary

View PDF (1 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/04/2013

Certificate of change of name

View PDF (3 pages)

29/04/2013

Change of name notice

View PDF (2 pages)

29/01/2013

Registered office address changed from 53 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE United Kingdom on 2013-01-29

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

25/05/2012

Registered office address changed from 403 Baddow Road Great Baddow Chelmsford Essex CM2 7QL England on 2012-05-25

View PDF (1 pages)

25/05/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

21/12/2011

Appointment of Mr David John Abbott as a secretary

View PDF (1 pages)

20/12/2011

Appointment of Mr David John Abbott as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Sally-Ann Clifford as a director

View PDF (1 pages)

20/12/2011

Termination of appointment of Sally-Ann Clifford as a secretary

View PDF (1 pages)

01/11/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

BOOST CAPITAL LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOOST CAPITAL LTD

BOOST CAPITAL LTD is an(a) Dissolved company incorporated on 01/11/2011 with the registered office located at Duane Morris, Citypoint, 16th Floor, One Ropemaker Street, London EC2Y 9AW. 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 BOOST CAPITAL LTD?

BOOST CAPITAL LTD is currently Dissolved. It was registered on 01/11/2011 and dissolved on 14/11/2023.

Where is BOOST CAPITAL LTD located?

BOOST CAPITAL LTD is registered at Duane Morris, Citypoint, 16th Floor, One Ropemaker Street, London EC2Y 9AW.

What does BOOST CAPITAL LTD do?

BOOST CAPITAL LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BOOST CAPITAL LTD?

The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.