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Is Boardroom Solutions Limited

Is Boardroom Solutions Limited is a dissolved company incorporated on 25 January 2013 with the registered office located in London, City of London. Is Boardroom Solutions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 January 2015 (10 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
08375109
Private limited company
Age
12 years
Incorporated 25 January 2013
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
Address
5th Floor
52-54 Gracechurch Street
London
EC3V 0EH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Richard Page is a mutual person.
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Stephen Richard Page is a mutual person.
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Britannia Brands Limited
Stephen Richard Page is a mutual person.
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SRPA Services Limited
Stephen Richard Page is a mutual person.
Active
Boru Global (UK) Limited
Stephen Richard Page is a mutual person.
Active
Sedgefield Trading Limited
Stephen Richard Page is a mutual person.
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Financials
Is Boardroom Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 30 Sep 2014
Application To Strike Off
11 Years Ago on 15 Sep 2014
Confirmation Submitted
11 Years Ago on 23 Jan 2014
Michael John Conroy Details Changed
12 Years Ago on 16 Oct 2013
Ruairi Laughlin-Mccann Appointed
12 Years Ago on 29 Jul 2013
Michael John Conroy Appointed
12 Years Ago on 29 Jul 2013
Ruairi Laughlin-Mccann Resigned
12 Years Ago on 29 Jul 2013
Michael John Conroy Resigned
12 Years Ago on 29 Jul 2013
Nikita Kolomnin Resigned
12 Years Ago on 25 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2014
Application to strike the company off the register
Submitted on 15 Sep 2014
Annual return made up to 23 January 2014 with full list of shareholders
Submitted on 23 Jan 2014
Second filing of TM01 previously delivered to Companies House
Submitted on 24 Oct 2013
Director's details changed for Michael John Conroy on 16 October 2013
Submitted on 16 Oct 2013
Termination of appointment of Nikita Kolomnin as a director on 25 January 2013
Submitted on 15 Oct 2013
Termination of appointment of Michael John Conroy as a director on 29 July 2013
Submitted on 29 Jul 2013
Termination of appointment of Ruairi Laughlin-Mccann as a director on 29 July 2013
Submitted on 29 Jul 2013
Appointment of Michael John Conroy as a director on 29 July 2013
Submitted on 29 Jul 2013
Repayment History
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