CLASSBOSS LIMITED

Key Data

Status

Dissolved

Company No.

03433181

Incorporation date

08/09/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

05/01/2024

Final Gazette dissolved following liquidation

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05/10/2023

Return of final meeting in a members' voluntary winding up

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20/12/2022

Register inspection address has been changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET

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17/10/2022

Register inspection address has been changed to The Battleship Building 179 Harrow Road London W2 6NB

View PDF (2 pages)

17/10/2022

Register(s) moved to registered inspection location The Battleship Building 179 Harrow Road London W2 6NB

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07/10/2022

Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 25 Farringdon Street London EC4A 4AB on 2022-10-07

View PDF (2 pages)

07/10/2022

Declaration of solvency

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07/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/10/2022

Resolutions

View PDF (1 pages)

13/07/2022

Change of details for Virgin Uk Holdings Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

11/07/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-07-08

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08/07/2022

Notification of Virgin Holdings Limited as a person with significant control on 2022-07-08

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09/02/2022

Appointment of Mr Ashik Pethraj Lakha Shah as a director on 2022-02-04

View PDF (2 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Amy Elizabeth Stirling as a director on 2022-01-27

View PDF (1 pages)

08/12/2021

Statement of capital on 2021-12-08

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08/12/2021

Statement by Directors

View PDF (1 pages)

08/12/2021

Solvency Statement dated 07/12/21

View PDF (1 pages)

08/12/2021

Resolutions

View PDF (1 pages)

08/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

19/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/04/2020

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 2020-03-31

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

04/12/2017

Director's details changed for Mr Ian Philip Woods on 2017-12-01

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/06/2017

Termination of appointment of Caroline Louise Gar Yun Ng as a director on 2017-06-20

View PDF (1 pages)

21/06/2017

Satisfaction of charge 034331810002 in full

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15/06/2017

Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2017-06-15

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

18/01/2017

Appointment of Mrs Amy Stirling as a director on 2017-01-16

View PDF (2 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/07/2016

Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 2016-07-05

View PDF (2 pages)

07/07/2016

Termination of appointment of John Patrick Moorhead as a director on 2016-07-01

View PDF (1 pages)

02/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/09/2015

Appointment of Mr John Patrick Moorhead as a director on 2015-09-17

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17/09/2015

Termination of appointment of Nicholas Anthony Robert Fox as a director on 2015-09-17

View PDF (1 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

02/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (4 pages)

11/12/2014

Statement by Directors

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11/12/2014

Statement of capital on 2014-12-11

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11/12/2014

Solvency Statement dated 10/12/14

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11/12/2014

Resolutions

View PDF (2 pages)

28/11/2014

Resolutions

View PDF (2 pages)

24/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/11/2014

Registration of charge 034331810002, created on 2014-11-07

View PDF (27 pages)

20/10/2014

Statement of company's objects

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25/09/2014

Accounts for a dormant company made up to 2013-12-31

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03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

10/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

22/11/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

07/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

24/06/2013

Termination of appointment of Carla Stent as a director

View PDF (1 pages)

24/06/2013

Appointment of Mr Nicholas Anthony Robert Fox as a director

View PDF (2 pages)

03/04/2013

Director's details changed for Mrs Carla Rosaline Stent on 2013-04-02

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

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03/04/2013

Director's details changed for Mr Robert Pieter Blok on 2013-04-02

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03/04/2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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03/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

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14/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

01/11/2012

Resolutions

View PDF (2 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 1

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08/03/2012

Appointment of Robert Pieter Blok as a director

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08/03/2012

Termination of appointment of Gordon Mccallum as a director

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08/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

01/09/2011

Statement of capital following an allotment of shares on 2011-08-31

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

14/01/2011

Resolutions

View PDF (2 pages)

10/01/2011

Statement of capital following an allotment of shares on 2011-01-10

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10/01/2011

Statement of capital following an allotment of shares on 2011-01-07

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13/12/2010

Appointment of Mr Gordon Douglas Mccallum as a director

View PDF (2 pages)

13/12/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a secretary

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10/12/2010

Appointment of Mr Ian Philip Woods as a director

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10/12/2010

Termination of appointment of Barry Gerrard as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Jonathan Cohen as a director

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10/12/2010

Termination of appointment of Caroline Drake as a secretary

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10/12/2010

Appointment of Carla Rosaline Stent as a director

View PDF (2 pages)

22/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

25/03/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

View PDF (2 pages)

25/03/2010

Termination of appointment of Gordon Mccallum as a director

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25/03/2010

Termination of appointment of Barry Gerrard as a secretary

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25/03/2010

Termination of appointment of Patrick Mccall as a director

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25/03/2010

Appointment of Mrs Caroline Ann Drake as a secretary

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25/03/2010

Appointment of Jonathan Mark Cohen as a director

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15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

11/11/2009

Resolutions

View PDF (10 pages)

13/10/2009

Resolutions

View PDF (10 pages)

05/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

27/02/2009

Accounts for a dormant company made up to 2008-03-31

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24/10/2008

Director's change of particulars / patrick mccall / 18/08/2008

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23/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

23/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR united kingdom

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02/07/2008

Return made up to 01/05/08; full list of members

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24/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

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13/05/2008

Registered office changed on 13/05/2008 from salisbury house city fields business park tangmere, chichester west sussex PO20 2FP

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15/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

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12/02/2008

Director resigned

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12/02/2008

Director resigned

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12/02/2008

New director appointed

View PDF (10 pages)

06/02/2008

New director appointed

View PDF (6 pages)

10/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

04/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

14/03/2007

New secretary appointed

View PDF (1 pages)

14/03/2007

Secretary resigned

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02/02/2007

Accounts for a dormant company made up to 2006-03-31

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26/01/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Secretary resigned

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22/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

01/06/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

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

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

05/02/2004

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

View PDF (1 pages)

15/10/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

07/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

30/12/2002

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

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13/12/2002

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

View PDF (1 pages)

07/10/2002

Return made up to 08/09/02; full list of members

View PDF (5 pages)

18/02/2002

Registered office changed on 18/02/02 from: salisbury house city fields business park tangmere chichester west sussex PO20 6FP

View PDF (1 pages)

08/10/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

06/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

25/01/2001

Director's particulars changed

View PDF (1 pages)

20/10/2000

Return made up to 08/09/00; full list of members

View PDF (5 pages)

20/10/2000

Location of register of members

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07/09/2000

Registered office changed on 07/09/00 from: city fields business park tangmere chichester west sussex PO20 6FP

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Registered office changed on 09/08/00 from: 120 campden hill road london W8 7AR

View PDF (1 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Accounts for a dormant company made up to 1999-03-31

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02/09/1999

Return made up to 08/09/99; full list of members

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25/05/1999

Director's particulars changed

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25/02/1999

Resolutions

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25/02/1999

Resolutions

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25/02/1999

Resolutions

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02/02/1999

Full accounts made up to 1998-03-31

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17/09/1998

Return made up to 08/09/98; full list of members

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24/10/1997

Certificate of change of name

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23/10/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

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22/09/1997

New director appointed

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22/09/1997

New secretary appointed

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22/09/1997

Director resigned

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22/09/1997

Secretary resigned

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08/09/1997

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Blok, Robert Pieter	Director	07/03/2012 - Present	73
Mrs Carla Rosaline Stent	Director	09/12/2010 - 21/06/2013	81
Woods, Ian Philip	Director	09/12/2010 - Present	76
Ng, Caroline Louise Gar Yun	Director	05/07/2016 - 20/06/2017	10

Persons with Significant Control

No PSC data available.

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Description

About CLASSBOSS LIMITED

CLASSBOSS LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 CLASSBOSS LIMITED?

CLASSBOSS LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 05/01/2024.

Where is CLASSBOSS LIMITED located?

CLASSBOSS LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does CLASSBOSS LIMITED do?

CLASSBOSS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLASSBOSS LIMITED?

The latest filing was on 05/01/2024: Final Gazette dissolved following liquidation.