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Boat Exchange Ltd

Boat Exchange Ltd is a liquidation company incorporated on 19 March 2015 with the registered office located in London, City of London. Boat Exchange Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09498571
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2022 (3 years ago)
Next confirmation dated 19 March 2023
Was due on 2 April 2023 (2 years 5 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 18 Feb 2023 (2 years 6 months ago)
Previous address was Lynher Building Queen Anne Battery Plymouth PL4 0LP England
Telephone
01752254322
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jul 1981
BX Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£19.43K
Decreased by £24.27K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£241.7K
Decreased by £276.16K (-53%)
Total Liabilities
-£229.28K
Decreased by £285.13K (-55%)
Net Assets
£12.43K
Increased by £8.97K (+259%)
Debt Ratio (%)
95%
Decreased by 4.47% (-5%)
Latest Activity
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 18 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Michael Edward Berry Resigned
4 Years Ago on 3 Feb 2021
Full Accounts Submitted
4 Years Ago on 15 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 6 February 2025
Submitted on 12 Apr 2025
Liquidators' statement of receipts and payments to 6 February 2024
Submitted on 13 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 May 2023
Satisfaction of charge 094985710001 in full
Submitted on 3 Apr 2023
Resolutions
Submitted on 18 Feb 2023
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Registered office address changed from Lynher Building Queen Anne Battery Plymouth PL4 0LP England to 6th Floor 2 London Wall Place London EC2Y 5AU on 18 February 2023
Submitted on 18 Feb 2023
Statement of affairs
Submitted on 18 Feb 2023
Registration of charge 094985710001, created on 24 January 2023
Submitted on 24 Jan 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Oct 2022
Repayment History
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