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BOUNDARY CONSULTING LIMITED

BOUNDARY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOUNDARY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08529095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOUNDARY CONSULTING LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BOUNDARY CONSULTING LIMITED located?

    Registered Office Address
    Boundary House
    Bowl Corner
    IP14 2LH Battisford
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BOUNDARY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		AA

    Annual return made up to May 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jun 05, 2013

    • Capital: GBP 100
    		5 pagesSH01

    Appointment of Alison Joan Card as a director

    		3 pagesAP01

    Appointment of Graham Paul Card as a director

    		4 pagesAP01

    Registered office address changed from * Rivendell Church Road Battisford Stowmarket IP14 2HE United Kingdom* on Jun 14, 2013

    		2 pagesAD01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOUNDARY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARD, Alison Joan
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		Director
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		United KingdomBritish179047490001
    CARD, Graham Paul
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		Director
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		EnglandBritish150995670001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Paul Card
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		May 14, 2017
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Alison Card
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		May 14, 2017
    Bowl Corner
    IP14 2LH Battisford
    Boundary House
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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