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Boardmasters Ltd
Boardmasters Ltd is a dissolved company incorporated on 13 February 2007 with the registered office located in London, Greater London. Boardmasters Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06100828
Private limited company
Age
18 years
Incorporated
13 February 2007
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 Boardmasters Ltd
Contact
Address
1st, 2nd& 3rd Floors 37 Shelton Street
London
WC2H 9HN
United Kingdom
Same address for the past
11 years
Companies in WC2H 9HN
Telephone
020 36176015
Email
Unreported
Website
Boardmasters.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Julian Andrew Topham
Director • British • Lives in England • Born in Dec 1973
Mr Jeremy Michael Kelynack Chatterton
Secretary • British • Lives in UK • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nass Festival Limited
Mr Julian Andrew Topham is a mutual person.
Active
Vision Nine Entertainment Group Limited
Mr Julian Andrew Topham is a mutual person.
Active
Topham Productions Limited
Mr Julian Andrew Topham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
28 Feb 2013
For period
28 Feb
⟶
28 Feb 2013
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Mr Julian Andrew Topham Details Changed
11 Years Ago on 8 May 2014
Jeremy Michael Kelynack Chatterton Details Changed
11 Years Ago on 7 May 2014
Registered Address Changed
11 Years Ago on 7 May 2014
Mr Julian Andrew Topham Details Changed
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
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Get Credit Report
Discover Boardmasters Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Director's details changed for Mr Julian Andrew Topham on 8 May 2014
Submitted on 8 May 2014
Director's details changed for Mr Julian Andrew Topham on 7 May 2014
Submitted on 7 May 2014
Registered office address changed from 1st, 2nd& 3rd Floors 37 Shelton Street London WC2H 9HN on 7 May 2014
Submitted on 7 May 2014
Secretary's details changed for Jeremy Michael Kelynack Chatterton on 7 May 2014
Submitted on 7 May 2014
Annual return made up to 13 February 2014 with full list of shareholders
Submitted on 12 Mar 2014
Accounts made up to 28 February 2013
Submitted on 28 Nov 2013
Annual return made up to 13 February 2013
Submitted on 16 Apr 2013
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Repayment History
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See All Charges & CCJs