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Boom Boom Limited

Boom Boom Limited is a dissolved company incorporated on 23 July 1997 with the registered office located in London, Greater London. Boom Boom Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03407770
Private limited company
Age
28 years
Incorporated 23 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1970
Director • Executive • American • Lives in United States • Born in Mar 1957
Director • Cfo & SVP, Nbcuniversal International • American • Lives in England • Born in Jun 1976
Classic Media UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBC Universal Global Networks Management Limited
Oliver Canning is a mutual person.
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Kingston Grammar School
Oliver Canning is a mutual person.
Active
Nbcuniversal International Limited
Oliver Canning is a mutual person.
Active
Active
Active
Nbcuniversal International Networks Limited
Oliver Canning is a mutual person.
Active
Universal Pictures Subscription Television Limited
Oliver Canning is a mutual person.
Active
Universal Studios Limited
Oliver Canning is a mutual person.
Active
Brands
BOOM!
BOOM! is a platform for buying and selling development opportunities, aimed at addressing the housing crisis in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Decreased by £2.02M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.02M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 26 Mar 2018
Confirmation Submitted
8 Years Ago on 7 Aug 2017
Dormant Accounts Submitted
8 Years Ago on 11 Apr 2017
Classic Media Uk Limited (PSC) Details Changed
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 31 Mar 2017
Classic Media Uk Limited (PSC) Details Changed
8 Years Ago on 27 Feb 2017
Alison Mansfield Appointed
8 Years Ago on 27 Feb 2017
Mr Eric Ellenbogen Details Changed
8 Years Ago on 13 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 26 Mar 2018
Change of details for Classic Media Uk Limited as a person with significant control on 31 March 2017
Submitted on 15 Aug 2017
Change of details for Classic Media Uk Limited as a person with significant control on 27 February 2017
Submitted on 15 Aug 2017
Confirmation statement made on 7 August 2017 with no updates
Submitted on 7 Aug 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 11 Apr 2017
Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017
Submitted on 31 Mar 2017
Resolutions
Submitted on 27 Mar 2017
Appointment of Alison Mansfield as a secretary on 27 February 2017
Submitted on 10 Mar 2017
Repayment History
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