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Boardmasters Ii Limited

Boardmasters Ii Limited is a dissolved company incorporated on 3 April 2014 with the registered office located in London, Greater London. Boardmasters Ii Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08975179
Private limited company
Age
11 years
Incorporated 3 April 2014
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
7th Floor, 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 7 Mar 2023 (2 years 8 months ago)
Previous address was 16a Garsmere Parade Slough Berkshire SL2 5HZ
Telephone
02036176000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£21.31K
Increased by £11.96K (+128%)
Net Assets
-£21.31K
Decreased by £11.96K (+128%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 7 Mar 2023
Boardmasters Ltd (PSC) Resigned
2 Years 8 Months Ago on 15 Feb 2023
Roderik August Schlosser Resigned
2 Years 8 Months Ago on 15 Feb 2023
Rebecca Newton-Taylor Resigned
2 Years 8 Months Ago on 15 Feb 2023
James Peter Barton Resigned
2 Years 8 Months Ago on 15 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 27 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 10 Jan 2023
Steven Davies (PSC) Appointed
3 Years Ago on 3 May 2022
Mr Steven Davies Appointed
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
Registered office address changed from 16a Garsmere Parade Slough Berkshire SL2 5HZ to 7th Floor, 364-366 Kensington High Street London W14 8NS on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of James Peter Barton as a director on 15 February 2023
Submitted on 15 Feb 2023
Appointment of Mr Steven Davies as a director on 3 May 2022
Submitted on 15 Feb 2023
Termination of appointment of Rebecca Newton-Taylor as a director on 15 February 2023
Submitted on 15 Feb 2023
Notification of Steven Davies as a person with significant control on 3 May 2022
Submitted on 15 Feb 2023
Termination of appointment of Roderik August Schlosser as a director on 15 February 2023
Submitted on 15 Feb 2023
Cessation of Boardmasters Ltd as a person with significant control on 15 February 2023
Submitted on 15 Feb 2023
Registered office address changed from , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom to 16a Garsmere Parade Slough Berkshire SL2 5HZ on 27 January 2023
Submitted on 27 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Repayment History
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