co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOOM DEVELOPMENT HOLDCO LTD

BOOM DEVELOPMENT HOLDCO LTD

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

    • Overview

    Company NameBOOM DEVELOPMENT HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12550912
    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 BOOM DEVELOPMENT HOLDCO LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BOOM DEVELOPMENT HOLDCO LTD located?

    Registered Office Address
    Unit 5e Park Farm
    Chichester Road
    BN18 0AG Arundel
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOM DEVELOPMENT HOLDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BOOM DEVELOPMENT HOLDCO LTD?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Hogan on Mar 17, 2021

    		2 pagesCH01

    Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL United Kingdom to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on Mar 17, 2021

    		1 pagesAD01

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 07, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 07, 2020

    Statement of capital on Apr 07, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOOM DEVELOPMENT HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Mark
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		Director
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		EnglandEnglish160130380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOM DEVELOPMENT HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hogan
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		Apr 07, 2020
    Chichester Road
    BN18 0AG Arundel
    Unit 5e Park Farm
    West Sussex
    England
    		No
    Nationality: English
    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.
    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