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Boundstream Limited

Boundstream Limited is a dissolved company incorporated on 9 June 1994 with the registered office located in Stanmore, Greater London. Boundstream Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02936986
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
United Kingdom
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was 121 Princes Park Avenue London NW11 0JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in Israel • Born in Dec 1962
Mrs Anna Schimmel
PSC • British,Israeli • Lives in Israel • Born in May 1939
Mrs Verette Schimmel
PSC • Swiss • Lives in England • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jacob Schimmel is a mutual person.
Active
4 Brentwood Ltd
Jacob Schimmel and Jacob Schimmel are mutual people.
Active
Farmwood Investments Limited
Jacob Schimmel is a mutual person.
Active
Marknewen Investments Limited
Jacob Schimmel is a mutual person.
Active
Donating Charity Limited
Jacob Schimmel is a mutual person.
Active
Tareave Limited
Jacob Schimmel is a mutual person.
Active
Bettenhurst Charity Limited
Jacob Schimmel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 5 Sep 2023
Harry Chaim Schimmel (PSC) Resigned
3 Years Ago on 27 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 16 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 12 Sep 2023
Cessation of Harry Chaim Schimmel as a person with significant control on 27 March 2022
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Repayment History
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