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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.
Watch Company
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
Learn more about Boom Boom Limited
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
United Kingdom
Same address for the past
8 years
Companies in WC2H 8NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oliver Canning
Director • Solicitor • British • Lives in England • Born in Mar 1970
Mr Eric Ellenbogen
Director • Executive • American • Lives in United States • Born in Mar 1957
Jason Jon Beesley
Director • Cfo & SVP, Nbcuniversal International • American • Lives in England • Born in Jun 1976
Alison Mansfield
Secretary
Classic Media UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NBC Universal Global Networks Management Limited
Oliver Canning is a mutual person.
Active
Kingston Grammar School
Oliver Canning is a mutual person.
Active
Nbcuniversal International Limited
Oliver Canning is a mutual person.
Active
Nbcuniversal International Networks Holdings Limited
Oliver Canning is a mutual person.
Active
Nbcuniversal International Networks Acquisitions Limited
Oliver Canning is a mutual person.
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
See All Mutual Companies
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 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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