BOILER HOMES LIMITED

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

    Company NameBOILER HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10536162
    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 BOILER HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOILER HOMES LIMITED located?

    Registered Office Address
    First Floor Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOILER HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BOILER HOMES 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

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Dolly Harishbhai Lakhani as a director on Mar 13, 2017

    1 pagesTM01

    Termination of appointment of Hemal Kishor Thakker as a director on Mar 13, 2017

    1 pagesTM01

    legacy

    pagesANNOTATION

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2017

    • Capital: GBP 130
    3 pagesSH01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2016

    Statement of capital on Dec 22, 2016

    • Capital: GBP 125
    SH01

    Who are the officers of BOILER HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHATWANI, Dinesh
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Director
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    United Arab EmiratesIndian221162040001
    KARA, Kader
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Director
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    United Arab EmiratesBritish221162050001
    KASSAM, Shakil
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Director
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    United KingdomBritish102582870002
    LAKHANI, Dolly Harishbhai
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Director
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    United Arab EmiratesIndian221162020001
    THAKKER, Hemal Kishor
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    Director
    Roxburghe House
    273/287 Regent Street
    W1B 2HA London
    First Floor
    United Kingdom
    United Arab EmiratesIndian221162030001

    Who are the persons with significant control of BOILER HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premier Assets Uk Limited
    House
    160 Gillett Road
    CR7 8SN Thornton Heath
    Grosvenor
    Surrey
    United Kingdom
    Mar 13, 2017
    House
    160 Gillett Road
    CR7 8SN Thornton Heath
    Grosvenor
    Surrey
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England & Wales
    Registration Number05575982
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for BOILER HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 22, 2016Mar 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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