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Boardfix Limited

Boardfix Limited is a dissolved company incorporated on 16 June 2014 with the registered office located in Birmingham, West Midlands. Boardfix Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 3 January 2025 (8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09087121
Private limited company
Age
11 years
Incorporated 16 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1980
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£38.57K
Increased by £37.92K (+5753%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£210.22K
Increased by £65.26K (+45%)
Total Liabilities
-£203.69K
Increased by £65.07K (+47%)
Net Assets
£6.54K
Increased by £191 (+3%)
Debt Ratio (%)
97%
Increased by 1.27% (+1%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mr Kevin Michael Davies (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Mr Kevin Michael Davies (PSC) Details Changed
4 Years Ago on 30 Jun 2021
Jacqueline Davies (PSC) Resigned
4 Years Ago on 30 Jun 2021
Kevin Michael Davies (PSC) Resigned
4 Years Ago on 30 Jun 2021
Kevin Michael Davies (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Oct 2024
Statement of affairs
Submitted on 15 May 2024
Appointment of a voluntary liquidator
Submitted on 15 May 2024
Registered office address changed from Pinley Wood Pinley Green Claverdon Warwickshire CV35 8LU United Kingdom to 79 Caroline Street Birmingham B3 1UP on 15 May 2024
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Change of details for Mr Kevin Michael Davies as a person with significant control on 30 June 2021
Submitted on 9 Apr 2024
Cessation of Kevin Michael Davies as a person with significant control on 30 June 2021
Submitted on 8 Apr 2024
Notification of Kevin Michael Davies as a person with significant control on 6 April 2016
Submitted on 8 Apr 2024
Confirmation statement made on 16 June 2022 with updates
Submitted on 8 Apr 2024
Repayment History
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