BOYER ALLAN INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03514279

Incorporation date

19/02/1998

Size

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1998)

12/08/2016

Final Gazette dissolved following liquidation

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12/05/2016

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

02/02/2016

Registered office address changed from Kentisbeare House Cullompton Cullompton Devon EX15 2BR to Hill House 1 Little New Street London EC4A 3TR on 2016-02-03

View PDF (2 pages)

28/01/2016

Declaration of solvency

View PDF (4 pages)

28/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2016

Resolutions

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (16 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

29/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

21/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

01/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

27/03/2012

Registered office address changed from 4Th Floor 12-18 Grosvenor Gardens London SW1W 0DH on 2012-03-28

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

06/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (3 pages)

03/05/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

15/03/2011

Director's details changed for Nicholas Timothy Allan on 2011-03-16

View PDF (2 pages)

15/03/2011

Secretary's details changed for Nicholas Timothy Allan on 2011-03-16

View PDF (1 pages)

15/11/2010

Appointment of Andrew Huat Seong Tay as a director

View PDF (3 pages)

15/11/2010

Termination of appointment of Roger Denby Jones as a director

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

11/04/2010

Director's details changed for Roger Edward Denby Jones on 2010-02-20

View PDF (2 pages)

11/04/2010

Director's details changed for Nicholas Allan on 2010-02-20

View PDF (2 pages)

01/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (19 pages)

29/12/2009

Auditor's resignation

View PDF (1 pages)

20/07/2009

Group of companies' accounts made up to 2008-03-31

View PDF (19 pages)

15/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

15/03/2009

Appointment terminated director guy commaille

View PDF (1 pages)

21/07/2008

Appointment terminated director jonathan boyer

View PDF (1 pages)

18/03/2008

Return made up to 20/02/08; full list of members

View PDF (7 pages)

18/03/2008

Director's change of particulars / jonathan boyer / 06/04/2007

View PDF (1 pages)

16/03/2008

Director's change of particulars / jonathan boyer / 06/04/2007

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

04/03/2007

Return made up to 20/02/07; full list of members

View PDF (5 pages)

18/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

18/06/2006

Registered office changed on 19/06/06 from: 29 queen annes gate london SW1H 9BU

View PDF (1 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

12/03/2006

Return made up to 20/02/06; full list of members

View PDF (11 pages)

12/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

19/12/2005

Certificate of change of name

View PDF (3 pages)

26/10/2005

Ad 17/10/05--------- £ si 6473@1=6473 £ ic 85989/92462

View PDF (2 pages)

26/10/2005

Nc inc already adjusted 17/10/05

View PDF (1 pages)

26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

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26/10/2005

Resolutions

View PDF (25 pages)

03/10/2005

New director appointed

View PDF (2 pages)

28/03/2005

Memorandum and Articles of Association

View PDF (8 pages)

28/03/2005

Resolutions

View PDF (2 pages)

28/02/2005

Return made up to 20/02/05; full list of members

View PDF (10 pages)

12/01/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

27/02/2004

Return made up to 20/02/04; full list of members

View PDF (10 pages)

30/12/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

02/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

02/03/2003

Ad 10/01/03--------- £ si 13189@1=13189 £ ic 69696/82885

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Full accounts made up to 2002-04-30

View PDF (15 pages)

17/03/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

24/02/2002

Ad 30/04/01--------- £ si 12196@1=12196 £ ic 57500/69696

View PDF (2 pages)

28/08/2001

Full accounts made up to 2001-04-30

View PDF (15 pages)

04/03/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

07/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

28/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

28/03/1999

Ad 22/03/99--------- £ si 5000@1=5000 £ ic 52500/57500

View PDF (2 pages)

11/03/1999

Resolutions

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11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

14/01/1999

Ad 08/01/99--------- £ si 2500@1=2500 £ ic 50000/52500

View PDF (3 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

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14/01/1999

Resolutions

View PDF (1 pages)

14/01/1999

£ nc 50000/100000 08/01/99

View PDF (2 pages)

14/12/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

01/10/1998

Ad 29/09/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

01/10/1998

£ nc 1000/50000 29/09/98

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

19/02/1998

Incorporation

View PDF (35 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOYER ALLAN INVESTMENT SERVICES LIMITED

BOYER ALLAN INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 19/02/1998 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYER ALLAN INVESTMENT SERVICES LIMITED?

BOYER ALLAN INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 19/02/1998 and dissolved on 12/08/2016.

Where is BOYER ALLAN INVESTMENT SERVICES LIMITED located?

BOYER ALLAN INVESTMENT SERVICES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BOYER ALLAN INVESTMENT SERVICES LIMITED do?

BOYER ALLAN INVESTMENT SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BOYER ALLAN INVESTMENT SERVICES LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.