BOOSTMARKET LIMITED

Key Data

Status

Dissolved

Company No.

02347192

Incorporation date

13/02/1989

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1989)

13/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2023

Application to strike the company off the register

View PDF (1 pages)

13/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

26/09/2023

Termination of appointment of Stephane Abraham Joseph Nahum as a director on 2023-09-26

View PDF (1 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (5 pages)

14/08/2023

Solvency Statement dated 31/07/23

View PDF (1 pages)

14/08/2023

Statement by Directors

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

14/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

16/12/2021

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

View PDF (15 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

17/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

15/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

19/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

12/03/2020

Current accounting period extended from 2019-12-05 to 2020-03-31

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-05

View PDF (11 pages)

07/05/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-05

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

10/12/2018

Notification of Investors in Private Capital Limited as a person with significant control on 2018-12-06

View PDF (2 pages)

07/12/2018

Cessation of Melvin Anthony Lawson as a person with significant control on 2018-12-06

View PDF (1 pages)

07/12/2018

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2018-12-07

View PDF (1 pages)

07/12/2018

Termination of appointment of Bharat Kantilal Thakrar as a secretary on 2018-12-06

View PDF (1 pages)

07/12/2018

Termination of appointment of Lynton Robert Stock as a director on 2018-12-06

View PDF (1 pages)

07/12/2018

Termination of appointment of Melvin Anthony Lawson as a director on 2018-12-06

View PDF (1 pages)

07/12/2018

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2018-12-06

View PDF (2 pages)

07/12/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-12-06

View PDF (2 pages)

05/10/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

05/10/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

05/10/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

13/09/2018

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

View PDF (11 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

02/05/2017

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

View PDF (12 pages)

14/02/2017

Satisfaction of charge 3 in full

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14/02/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

14/02/2017

Satisfaction of charge 5 in full

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14/02/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/02/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

29/11/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

09/12/2015

Director's details changed for Mr Melvin Anthony Lawson on 2015-12-08

View PDF (2 pages)

22/06/2015

Director's details changed for Mr Lynton Robert Stock on 2015-06-17

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

14/01/2015

Secretary's details changed for Bharat Kantilal Thakrar on 2015-01-01

View PDF (1 pages)

14/01/2015

Director's details changed for Mr Melvin Anthony Lawson on 2015-01-01

View PDF (2 pages)

08/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (35 pages)

26/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

08/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (32 pages)

19/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

07/11/2012

Secretary's details changed for Bharat Kantilal Thakrar on 2012-08-01

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Melvin Anthony Lawson on 2012-08-01

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (34 pages)

21/03/2012

Termination of appointment of Gajen Naidu as a secretary

View PDF (2 pages)

21/03/2012

Appointment of Bharat Kantilal Thakrar as a secretary

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

08/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (5 pages)

02/02/2011

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 9

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01/10/2010

Duplicate mortgage certificatecharge no:8

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30/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr Melvin Anthony Lawson on 2009-10-01

View PDF (2 pages)

26/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

16/10/2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 2009-10-16

View PDF (1 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

09/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

04/03/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

01/02/2008

Registered office changed on 01/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

22/03/2007

Registered office changed on 22/03/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

06/03/2007

Return made up to 13/02/07; full list of members

View PDF (7 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

11/08/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

20/07/2006

Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

11/07/2006

Resolutions

View PDF (1 pages)

21/06/2006

£ ic 440600/70000 24/04/06 £ sr 370600@1=370600

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05/06/2006

Resolutions

View PDF (1 pages)

20/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

24/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

23/02/2004

Return made up to 13/02/04; full list of members

View PDF (10 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

21/02/2003

Return made up to 13/02/03; full list of members

View PDF (10 pages)

23/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

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19/02/2002

Return made up to 13/02/02; full list of members

View PDF (9 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/02/2001

Return made up to 13/02/01; full list of members

View PDF (9 pages)

24/02/2000

Return made up to 13/02/00; full list of members

View PDF (9 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/02/1999

Return made up to 13/02/99; no change of members

View PDF (6 pages)

05/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1998

Return made up to 13/02/98; full list of members

View PDF (8 pages)

10/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

12/03/1997

Return made up to 13/02/97; no change of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/02/1996

Return made up to 13/02/96; no change of members

View PDF (6 pages)

17/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

13/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/03/1995

Resolutions

View PDF (18 pages)

27/03/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

27/02/1995

Return made up to 13/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1994-06-30

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09/03/1994

Return made up to 13/02/94; no change of members

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13/02/1994

Full accounts made up to 1993-06-30

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09/02/1994

Registered office changed on 09/02/94 from: shelley stock hutter 23/25 eastcastle street london W1N 8AE

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19/02/1993

Return made up to 13/02/93; no change of members

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03/12/1992

Full accounts made up to 1992-06-30

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06/04/1992

Full accounts made up to 1991-06-30

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17/02/1992

Return made up to 13/02/92; full list of members

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28/03/1991

Full accounts made up to 1990-06-30

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28/03/1991

Accounting reference date shortened from 31/07 to 30/06

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15/03/1991

Registered office changed on 15/03/91 from: suite 2 37/41 mortimer street london W1N 8PX

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08/03/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

24/04/1990

Ad 26/03/90--------- £ si 200000@1=200000 £ ic 240600/440600

View PDF (2 pages)

23/04/1990

Ad 05/04/90--------- £ si 30000@1=30000 £ ic 210600/240600

View PDF (2 pages)

17/08/1989

Accounting reference date notified as 31/07

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11/04/1989

Wd 30/03/89 ad 10/03/89--------- £ si 210598@1=210598 £ ic 2/210600

View PDF (2 pages)

10/03/1989

New director appointed

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10/03/1989

Resolutions

View PDF (2 pages)

10/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1989

Nc inc already adjusted

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09/03/1989

Resolutions

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08/03/1989

Registered office changed on 08/03/89 from: classic house 174-180 old street london EC1V 9BP

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13/02/1989

Incorporation

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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

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Sawyer, Eileen Marie	Director	06/12/2018 - Present	155
Nahum, Stephane Abraham Joseph	Director	06/12/2018 - 26/09/2023	379
Naidu, Gajen	Secretary	21/08/2002 - 14/02/2012	14
Thakrar, Bharat Kantilal	Secretary	14/02/2012 - 06/12/2018	-

Persons with Significant Control

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Description

About BOOSTMARKET LIMITED

BOOSTMARKET LIMITED is an(a) Dissolved company incorporated on 13/02/1989 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. 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 BOOSTMARKET LIMITED?

BOOSTMARKET LIMITED is currently Dissolved. It was registered on 13/02/1989 and dissolved on 13/02/2024.

Where is BOOSTMARKET LIMITED located?

BOOSTMARKET LIMITED is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does BOOSTMARKET LIMITED do?

BOOSTMARKET LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOOSTMARKET LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.