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Boardroom Dialogue Ltd

Boardroom Dialogue Ltd is a dissolved company incorporated on 24 October 2013 with the registered office located in Southampton, Hampshire. Boardroom Dialogue Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
08746315
Private limited company
Age
11 years
Incorporated 24 October 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
Learn more about Boardroom Dialogue Ltd
Contact
Address
HJS RECOVERY
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
-
Christine Mary O'Hare
Director • English • Lives in England • Born in Mar 1954
Sean O'Hare
Director • Chartered Accountant • British • Lives in England • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boardroom Dialogue Group Ltd
Christine Mary O'Hare is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
29 Feb 2016
For period 1 Mar ⟶ 29 Feb 2016
Traded for 12 months
Cash in Bank
£268.69K
Increased by £196.53K (+272%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£271.58K
Increased by £126.41K (+87%)
Total Liabilities
-£42.45K
Decreased by £60.49K (-59%)
Net Assets
£229.14K
Increased by £186.9K (+442%)
Debt Ratio (%)
16%
Decreased by 55.27% (-78%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 4 Apr 2018
Registered Address Changed
9 Years Ago on 30 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Small Accounts Submitted
9 Years Ago on 14 Mar 2016
Confirmation Submitted
9 Years Ago on 18 Nov 2015
Small Accounts Submitted
10 Years Ago on 24 Jul 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Accounting Period Extended
10 Years Ago on 31 Oct 2014
Ms Christine Mary O'hare Appointed
11 Years Ago on 1 May 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2018
Liquidators' statement of receipts and payments to 9 March 2017
Submitted on 18 May 2017
Registered office address changed from Burwood 158 Hanging Hill Lane Brentwood Essex CM13 2HE to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 March 2016
Submitted on 30 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
Submitted on 14 Mar 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
Submitted on 24 Jul 2015
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Repayment History
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