NEW BOATHOUSE CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

03990651

Incorporation date

10/05/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

12/08/2013

Final Gazette dissolved via voluntary strike-off

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29/04/2013

First Gazette notice for voluntary strike-off

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18/04/2013

Application to strike the company off the register

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10/12/2012

Full accounts made up to 2012-06-30

View PDF (10 pages)

19/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

25/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

20/10/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

01/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for The Earl of Woolton Simon Frederick Marquis on 2010-05-11

View PDF (2 pages)

31/05/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

13/05/2009

Return made up to 11/05/09; full list of members

View PDF (9 pages)

13/05/2009

Director's Change of Particulars / simon marquis / 14/05/2009 / HouseName/Number was: , now: 29; Street was: 29 wellington square, now: wellington square; Occupation was: consultant, now: merchant banker

View PDF (1 pages)

15/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

15/01/2009

Director and secretary appointed andrew peter lindsay walls

View PDF (4 pages)

15/01/2009

Appointment Terminated Director and Secretary simon bullivant

View PDF (1 pages)

15/01/2009

Appointment Terminated Director john elliot

View PDF (1 pages)

15/01/2009

Appointment Terminated Director ian jones

View PDF (1 pages)

15/01/2009

Appointment Terminated Director peter norris

View PDF (1 pages)

15/01/2009

Appointment Terminated Director francis coles

View PDF (1 pages)

15/01/2009

Appointment Terminated Director david cain

View PDF (1 pages)

15/01/2009

Appointment Terminated Director colin la fontaine jackson

View PDF (1 pages)

15/01/2009

Appointment Terminated Director andreas wesemann

View PDF (1 pages)

15/01/2009

Appointment Terminated Director hugh montgomery

View PDF (1 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

21/10/2008

Registered office changed on 22/10/2008 from 1ST floor shepherds building rockley road london W14 0DA

View PDF (1 pages)

03/08/2008

Return made up to 11/05/08; full list of members

View PDF (17 pages)

01/10/2007

New director appointed

View PDF (6 pages)

01/10/2007

New director appointed

View PDF (3 pages)

26/09/2007

Director resigned

View PDF (1 pages)

22/07/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (1 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/03/2007

New director appointed

View PDF (2 pages)

07/06/2006

Return made up to 11/05/06; full list of members

View PDF (12 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2005

Return made up to 11/05/05; full list of members

View PDF (12 pages)

17/04/2005

Registered office changed on 18/04/05 from: the new boathouse 136-142 bramley road london W10 6SR

View PDF (1 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/07/2004

Return made up to 11/05/04; full list of members

View PDF (12 pages)

24/01/2004

Director resigned

View PDF (1 pages)

24/01/2004

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 11/05/03; full list of members

View PDF (13 pages)

02/06/2003

Secretary's particulars changed

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02/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (12 pages)

19/12/2002

New director appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

30/05/2002

Return made up to 11/05/02; full list of members

View PDF (11 pages)

04/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/03/2002

Secretary resigned

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20/03/2002

New secretary appointed

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20/03/2002

New director appointed

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19/12/2001

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

View PDF (9 pages)

29/05/2001

Return made up to 11/05/01; full list of members

View PDF (10 pages)

29/05/2001

Director's particulars changed

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29/05/2001

Registered office changed on 30/05/01

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26/03/2001

Certificate of change of name

View PDF (2 pages)

17/12/2000

Ad 12/10/00--------- £ si [email protected]=6889 £ ic 27829/34718

View PDF (3 pages)

17/12/2000

Ad 16/11/00--------- £ si [email protected]=27827 £ ic 2/27829

View PDF (3 pages)

03/12/2000

New director appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

28/11/2000

Nc inc already adjusted 16/11/00

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28/11/2000

Resolutions

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28/11/2000

Resolutions

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28/11/2000

Resolutions

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28/11/2000

Resolutions

View PDF (21 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

02/10/2000

S-div 21/09/00

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

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02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

£ nc 10000/12000 21/09/00

View PDF (2 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

29/05/2000

Memorandum and Articles of Association

View PDF (16 pages)

22/05/2000

Certificate of change of name

View PDF (4 pages)

10/05/2000

Incorporation

View PDF (20 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
TEMPLE DIRECT LIMITED	Corporate Director	10/05/2000 - 20/09/2000	218
Norris, Peter Michael Russell	Director	24/09/2002 - 06/01/2009	68
Jones, Ian Quayle	Director	19/09/2007 - 05/01/2009	19
Walls, Andrew Peter Lindsay	Secretary	05/01/2009 - Present	1
Bullivant, Simon Munton	Secretary	14/03/2002 - 05/01/2009	2

Persons with Significant Control

No PSC data available.

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Description

About NEW BOATHOUSE CAPITAL LIMITED

NEW BOATHOUSE CAPITAL LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at C/O QUAYLE MUNRO LIMITED, 22 Berners Street, London W1T 3LP. 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 NEW BOATHOUSE CAPITAL LIMITED?

NEW BOATHOUSE CAPITAL LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 12/08/2013.

Where is NEW BOATHOUSE CAPITAL LIMITED located?

NEW BOATHOUSE CAPITAL LIMITED is registered at C/O QUAYLE MUNRO LIMITED, 22 Berners Street, London W1T 3LP.

What does NEW BOATHOUSE CAPITAL LIMITED do?

NEW BOATHOUSE CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEW BOATHOUSE CAPITAL LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via voluntary strike-off.