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BOOM YACHTS LTD

BOOM YACHTS LTD

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

    • Overview

    Company NameBOOM YACHTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14467078
    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 YACHTS LTD?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is BOOM YACHTS LTD located?

    Registered Office Address
    The Barn
    Middle Mill Farm
    DT7 3UB Lyme Regis
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOM YACHTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BOOM YACHTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2023

    What are the latest filings for BOOM YACHTS 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 Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Barn Middle Miil Farm Lyme Regis DT7 3UB England to The Barn Middle Mill Farm Lyme Regis Dorset DT7 3UB on Nov 24, 2022

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BOOM YACHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARPLES, Otto Shaun
    Village Road
    Dorney
    SL4 6QJ Windsor
    Eight Acres
    England
    		Director
    Village Road
    Dorney
    SL4 6QJ Windsor
    Eight Acres
    England
    		EnglandBritish71984740002
    O'CONNELL, Luke William James
    Market Place
    EX24 6JR Colyton
    Merchants House
    England
    		Director
    Market Place
    EX24 6JR Colyton
    Merchants House
    England
    		EnglandBritish301963590001
    OJI, Obioma Elizabeth, Dr
    Regency Close
    W5 2LP London
    3
    England
    		Director
    Regency Close
    W5 2LP London
    3
    England
    		United KingdomBritish301963580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOM YACHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Otto Shaun Marples
    Village Road
    Dorney
    SL4 6QJ Windsor
    Eight Acres
    England
    		Nov 07, 2022
    Village Road
    Dorney
    SL4 6QJ Windsor
    Eight Acres
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luke William James O'Connell
    Market Place
    EX24 6JR Colyton
    Merchants House
    England
    		Nov 07, 2022
    Market Place
    EX24 6JR Colyton
    Merchants House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Obioma Elizabeth Oji
    Regency Close
    W5 2LP London
    3
    England
    		Nov 07, 2022
    Regency Close
    W5 2LP London
    3
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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