BOOST RECEIVABLES LIMITED

Key Data

Status

Dissolved

Company No.

10504536

Incorporation date

30/11/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2016)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Application to strike the company off the register

View PDF (1 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2023

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

View PDF (1 pages)

16/02/2023

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

View PDF (1 pages)

16/02/2023

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

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 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)

13/09/2022

Termination of appointment of Intertrust Directors 1 Limited as a director on 2022-08-22

View PDF (1 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2022

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

View PDF (10 pages)

16/12/2021

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

View PDF (2 pages)

16/12/2021

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

View PDF (2 pages)

16/12/2021

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

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

16/12/2021

Appointment of Mr Alex Jozsef Nelsas as a director on 2021-01-29

View PDF (2 pages)

16/12/2021

Change of details for Boost Capital Ltd as a person with significant control on 2021-09-24

View PDF (2 pages)

29/01/2021

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

View PDF (10 pages)

01/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

16/10/2020

Satisfaction of charge 105045360002 in full

View PDF (1 pages)

15/05/2020

Appointment of Mrs Joanna Karger as a director on 2020-05-15

View PDF (2 pages)

09/05/2020

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

View PDF (1 pages)

05/12/2019

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2019-12-05

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

20/09/2019

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

View PDF (9 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

24/01/2019

Satisfaction of charge 105045360001 in full

View PDF (1 pages)

15/01/2019

Registration of charge 105045360002, created on 2018-12-28

View PDF (73 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

05/09/2018

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

View PDF (9 pages)

16/07/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

15/12/2017

Change of details for Boost Capital Ltd as a person with significant control on 2017-12-15

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

10/08/2017

Director's details changed for Mr Robert Louis Solarana on 2017-08-10

View PDF (2 pages)

10/08/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-08-10

View PDF (1 pages)

20/02/2017

Appointment of Intertrust Directors 1 Limited as a director on 2017-02-15

View PDF (2 pages)

24/12/2016

Registration of charge 105045360001, created on 2016-12-23

View PDF (64 pages)

30/11/2016

Incorporation

View PDF (41 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

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Koshan, Michael Robert	Director	21/09/2021 - 29/09/2022	1
Simmons, Brian	Director	21/09/2021 - 29/09/2022	1
Ruddock, Mark Henry	Director	29/09/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BOOST RECEIVABLES LIMITED

BOOST RECEIVABLES LIMITED is an(a) Dissolved company incorporated on 30/11/2016 with the registered office located at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB. 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 RECEIVABLES LIMITED?

BOOST RECEIVABLES LIMITED is currently Dissolved. It was registered on 30/11/2016 and dissolved on 08/08/2023.

Where is BOOST RECEIVABLES LIMITED located?

BOOST RECEIVABLES LIMITED is registered at Suite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB.

What does BOOST RECEIVABLES LIMITED do?

BOOST RECEIVABLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOST RECEIVABLES LIMITED?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.