BOUNDARY BUSINESS CENTRE LIMITED
Overview
| Company Name | BOUNDARY BUSINESS CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOUNDARY BUSINESS CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOUNDARY BUSINESS CENTRE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUNDARY BUSINESS CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRYPHON LIMITED | Jul 15, 1994 | Jul 15, 1994 |
| DE FACTO 347 LIMITED | Mar 08, 1994 | Mar 08, 1994 |
What are the latest accounts for BOUNDARY BUSINESS CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BOUNDARY BUSINESS CENTRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOUNDARY BUSINESS CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of Mr Gregory James Polack as a director on Feb 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Warren as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 01, 2015 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from * 25 Gresham Street London EC2V 7HN* on May 27, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Warren on Mar 19, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Robert Connor as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for David John Joyce on Mar 26, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Robert Austin Connor on May 20, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BOUNDARY BUSINESS CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| JOYCE, David John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 53081600003 | |||||||||
| POLACK, Gregory James | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 48711300002 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| MCKNIGHT, Kevin John | Secretary | 50a Wardo Avenue SW6 London | British | 10915910003 | ||||||||||
| TAYLOR, John Keith | Secretary | 53 Hyde Vale Greenwich SE10 8QQ London | British | 3889600005 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| CAREFULL, Robert Charles | Director | 13 St Matthews Avenue KT6 6JJ Surbiton Surrey | United Kingdom | British | 1459410001 | |||||||||
| CROWTHER, Georgina Vanessa | Director | 15 Crane Way Whitton TW2 7NH Twickenham Middlesex | British | 46232000001 | ||||||||||
| CRUMPTON, Clifford David | Director | 49 Elmfield Road Chingford E4 7HT London | British | 12444650001 | ||||||||||
| CUMMING, Andrew John | Director | 305 Mountjoy House Barbican EC2Y 8BP London | United Kingdom | British | 46297770002 | |||||||||
| DOYLE, Kerry Anne | Director | 36 St Vincents Way EN6 2RF Potters Bar Hertfordshire | British | 36216620002 | ||||||||||
| GILLBE, John Peter | Director | 5 Maori Road GU1 2EG Guildford Surrey | British | 50867670001 | ||||||||||
| KEOGAN, Anthony Gerard Francis | Director | 10 Parkgate Blackheath SE3 9XB London | British | 59348760002 | ||||||||||
| MACKAY, Neil Donald | Director | 192 Ravenhurst Road B17 9HS Birmingham West Midlands | United Kingdom | British | 79229720001 | |||||||||
| MCKNIGHT, Kevin John | Director | 50a Wardo Avenue SW6 London | British | 10915910003 | ||||||||||
| WARREN, Richard | Director | Gresham Street EC2V 7AE London 10 United Kingdom | United Kingdom | British | 148546630001 | |||||||||
| WILLAN, Nicholas John Constantine | Director | 15 Ullswater Road Barnes SW13 9PL London | British | 32608690001 | ||||||||||
| WOOD, David | Director | 40 Marina Approach Yeading UB4 9TB Hayes Middlesex | British | 51383850001 | ||||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Does BOUNDARY BUSINESS CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0