BOUNDFIELD REALTY LTD

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

    Company NameBOUNDFIELD REALTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12134192
    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 BOUNDFIELD REALTY LTD?

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

    Where is BOUNDFIELD REALTY LTD located?

    Registered Office Address
    69 Ferndale Road
    N15 6UG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDFIELD REALTY LTD?

    What is the status of the latest confirmation statement for BOUNDFIELD REALTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2021

    What are the latest filings for BOUNDFIELD REALTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 121341920005 in full

    1 pagesMR04

    Satisfaction of charge 121341920006 in full

    1 pagesMR04

    Satisfaction of charge 121341920008 in full

    1 pagesMR04

    Satisfaction of charge 121341920007 in full

    1 pagesMR04

    Satisfaction of charge 121341920009 in full

    1 pagesMR04

    Satisfaction of charge 121341920010 in full

    1 pagesMR04

    Confirmation statement made on Jul 31, 2021 with updates

    3 pagesCS01

    Director's details changed for Mr Meir Goldberg on Aug 25, 2021

    2 pagesCH01

    Change of details for Meir Goldberg as a person with significant control on Aug 25, 2021

    2 pagesPSC04

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Registration of charge 121341920009, created on Jul 19, 2021

    18 pagesMR01

    Registration of charge 121341920010, created on Jul 19, 2021

    13 pagesMR01

    Registration of charge 121341920007, created on Feb 04, 2021

    13 pagesMR01

    Registration of charge 121341920008, created on Feb 04, 2021

    18 pagesMR01

    Registration of charge 121341920005, created on Feb 04, 2021

    18 pagesMR01

    Registration of charge 121341920006, created on Feb 04, 2021

    13 pagesMR01

    Registered office address changed from 82 Filey Avenue London N16 6JJ United Kingdom to 69 Ferndale Road London N15 6UG on Aug 24, 2020

    1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with updates

    4 pagesCS01

    Change of details for Meir Goldberg as a person with significant control on Aug 03, 2020

    2 pagesPSC04

    Director's details changed for Mr Meir Goldberg on Aug 03, 2020

    2 pagesCH01

    Satisfaction of charge 121341920004 in full

    1 pagesMR04

    Satisfaction of charge 121341920003 in full

    1 pagesMR04

    Who are the officers of BOUNDFIELD REALTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Meir
    Ferndale Road
    N15 6UG London
    69
    England
    Director
    Ferndale Road
    N15 6UG London
    69
    England
    United KingdomAustralian197808490013

    Who are the persons with significant control of BOUNDFIELD REALTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Meir Goldberg
    Ferndale Road
    N15 6UG London
    69
    England
    Aug 01, 2019
    Ferndale Road
    N15 6UG London
    69
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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