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Boustead Group Limited

Boustead Group Limited is a dissolved company incorporated on 14 July 2016 with the registered office located in London, Greater London. Boustead Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 22 December 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
10278499
Private limited company
Age
9 years
Incorporated 14 July 2016
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 Boustead Group Limited
Contact
Address
78-80 St John Street
London
EC1M 4JN
England
Same address for the past 8 years
Telephone
02072481264
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Keith Charles Moore
Director • Investment Banker • American • Lives in United States • Born in Sep 1960
Mr Daniel Joseph McClory
Director • Investment Banker • American • Lives in United States • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 22 Dec 2020
Nicholas Anthony Havercroft Resigned
6 Years Ago on 25 Jul 2019
Harald Torbjorn Gabriel Jakob Kinde Resigned
6 Years Ago on 25 Jul 2019
Boustead Group Limited (PSC) Resigned
6 Years Ago on 25 Jul 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Confirmation Submitted
7 Years Ago on 20 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 20 Mar 2018
Registered Address Changed
8 Years Ago on 14 Aug 2017
Mr Harald Torbjorn Gabriel Jakob Kinde Appointed
8 Years Ago on 2 Aug 2017
Mr Nicholas Anthony Havercroft Appointed
8 Years Ago on 2 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Dec 2020
Resolutions
Submitted on 10 Oct 2019
Cessation of Boustead Group Limited as a person with significant control on 25 July 2019
Submitted on 25 Jul 2019
Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 July 2019
Submitted on 25 Jul 2019
Termination of appointment of Nicholas Anthony Havercroft as a director on 25 July 2019
Submitted on 25 Jul 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Confirmation statement made on 22 July 2018 with no updates
Submitted on 20 Aug 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 20 Mar 2018
Appointment of Mr Nicholas Anthony Havercroft as a director on 2 August 2017
Submitted on 14 Aug 2017
Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 2 August 2017
Submitted on 14 Aug 2017
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Repayment History
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