BUSINESS OF INVOLVEMENT LTD

Key Data

Status

Dissolved

Company No.

03251375

Incorporation date

18/09/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/09/1996)

14/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

14/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Registered office address changed from 5-6 Argyll Street Frist Floor, Sutherland House London W1F 7TE England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

13/01/2022

Statement of affairs

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

01/03/2021

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

View PDF (10 pages)

22/01/2021

Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR England to 5-6 Argyll Street Frist Floor, Sutherland House London W1F 7TE on 2021-01-22

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

04/09/2020

Registered office address changed from 24/25 1st Floor New Bond Street London W1S 2RR England to 1st Floor 24/25 New Bond Street London W1S 2RR on 2020-09-04

View PDF (1 pages)

04/09/2020

Registered office address changed from 212 New Kings Road Fulham London SW6 4NZ England to 24/25 1st Floor New Bond Street London W1S 2RR on 2020-09-04

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

03/09/2019

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

View PDF (9 pages)

19/07/2019

Registered office address changed from 81-83 Fulham High Street 1st Floor London SW6 3JA England to 212 New Kings Road Fulham London SW6 4NZ on 2019-07-19

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

31/10/2018

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

View PDF (9 pages)

18/04/2018

Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 81-83 Fulham High Street 1st Floor London SW6 3JA on 2018-04-18

View PDF (1 pages)

18/04/2018

Registered office address changed from 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ England to 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR on 2018-04-18

View PDF (1 pages)

22/03/2018

Termination of appointment of Kelvin Jones as a director on 2018-01-19

View PDF (1 pages)

08/03/2018

Termination of appointment of Peter John Patrick Lowe as a director on 2018-02-26

View PDF (1 pages)

08/03/2018

Termination of appointment of Peter Lowe as a secretary on 2018-02-26

View PDF (1 pages)

08/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2017

Registration of charge 032513750003, created on 2017-12-15

View PDF (39 pages)

18/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

29/09/2017

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

View PDF (12 pages)

15/09/2017

Termination of appointment of David Matthew as a director on 2017-07-31

View PDF (3 pages)

17/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

29/06/2016

Director's details changed for Mr. David Matthew on 2016-06-29

View PDF (2 pages)

22/06/2016

Registered office address changed from 26 Riverside House Osiers Road London SW18 1NH to 1st Floor, Midmoor House 1-2 Kew Road Richmond upon Thames Surrey TW9 2NQ on 2016-06-22

View PDF (1 pages)

08/02/2016

Termination of appointment of James Douglas Prior as a director on 2016-02-01

View PDF (1 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2015

Amended full accounts made up to 2014-12-31

View PDF (14 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/01/2015

Appointment of Mr Ashley Russell Freeman as a director on 2015-01-01

View PDF (2 pages)

28/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/12/2013

Appointment of Mr Peter John Patrick Lowe as a director

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

31/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

31/10/2012

Director's details changed for Mr. Jeremy Starling on 2012-10-29

View PDF (2 pages)

31/10/2012

Director's details changed for Kelvin Jones on 2012-10-29

View PDF (2 pages)

31/10/2012

Director's details changed for Mr. David Matthew on 2012-10-29

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Appointment of Kelvyn Jones as a director

View PDF (3 pages)

07/02/2012

Appointment of Mr James Douglas Prior as a director

View PDF (2 pages)

19/01/2012

Appointment of Mr Peter Lowe as a secretary

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (5 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/06/2011

Registered office address changed from Pepys Court 84-86 the Chase London SW4 0NF on 2011-06-07

View PDF (1 pages)

07/06/2011

Certificate of change of name

View PDF (2 pages)

07/06/2011

Change of name notice

View PDF (3 pages)

25/05/2011

Resolutions

View PDF (1 pages)

25/05/2011

Change of name notice

View PDF (2 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/06/2010

Termination of appointment of Lorne Armstrong as a secretary

View PDF (1 pages)

30/04/2010

Termination of appointment of Lorne Armstrong as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

08/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Jeremy Starling on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Lorne Alexander Armstrong on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for David Matthew on 2009-12-08

View PDF (2 pages)

16/06/2009

Appointment terminated director rupert fitzmaurice

View PDF (1 pages)

28/11/2008

Return made up to 05/10/08; full list of members

View PDF (5 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 05/10/07; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/10/2006

Return made up to 05/10/06; full list of members

View PDF (9 pages)

18/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/11/2005

Return made up to 18/09/05; full list of members

View PDF (9 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (9 pages)

13/07/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 18/09/03; full list of members

View PDF (10 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/10/2002

Return made up to 18/09/02; full list of members

View PDF (9 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/09/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/05/2000

Resolutions

View PDF (22 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 10/04/00 from: pepys court 84-86 the chase london SW4 0NF

View PDF (1 pages)

18/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

18/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/11/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

09/10/1998

Registered office changed on 09/10/98 from: 28 the clockhouse 28 old town london SW4 0LB

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/06/1998

Director resigned

View PDF (1 pages)

30/10/1997

Return made up to 18/09/97; full list of members

View PDF (6 pages)

15/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (2 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1996

Resolutions

View PDF (0 pages)

09/10/1996

Resolutions

View PDF (10 pages)

09/10/1996

Ad 02/10/96--------- £ si 9167@1=9167 £ ic 2/9169

View PDF (2 pages)

30/09/1996

Registered office changed on 30/09/96 from: 21 oakhill court oakhill road london SW15 2QH

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

18/09/1996

Incorporation

View PDF (21 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Prior, James Douglas	Director	06/01/2012 - 01/02/2016	1
Starling, Jeremy	Director	18/09/1996 - Present	17
Janes, Corinne	Secretary	17/09/2001 - 16/10/2003	-
Kelso, Joyce	Director	18/09/1996 - 27/05/1998	2
Matthew, David	Director	28/06/2004 - 31/07/2017	16

Persons with Significant Control

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

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Description

About BUSINESS OF INVOLVEMENT LTD

BUSINESS OF INVOLVEMENT LTD is an(a) Dissolved company incorporated on 18/09/1996 with the registered office located at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ. There are currently 2 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 BUSINESS OF INVOLVEMENT LTD?

BUSINESS OF INVOLVEMENT LTD is currently Dissolved. It was registered on 18/09/1996 and dissolved on 14/03/2023.

Where is BUSINESS OF INVOLVEMENT LTD located?

BUSINESS OF INVOLVEMENT LTD is registered at C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ.

What does BUSINESS OF INVOLVEMENT LTD do?

BUSINESS OF INVOLVEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUSINESS OF INVOLVEMENT LTD?

The latest filing was on 14/03/2023: Final Gazette dissolved following liquidation.