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Boden Resource (London) Ltd

Boden Resource (London) Ltd is a dissolved company incorporated on 27 September 2019 with the registered office located in Birmingham, Warwickshire. Boden Resource (London) Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
12232308
Private limited company
Age
6 years
Incorporated 27 September 2019
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
11 Quartz Point Stonebridge Road
Coleshill
Birmingham
B46 3JL
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was , Rb Chartered Accountant Meeson House, 76 Pinfold Lane, Staffordshire, Penkridge, ST19 5AP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1979
Mr Damion Lucas
PSC • British • Lives in UK • Born in Mar 1978
Mr James Alexander Fitzpatrick
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Boden Resource Property Ltd
James Alexander Fitzpatrick is a mutual person.
Active
Boden Group Investments Ltd
James Alexander Fitzpatrick is a mutual person.
Active
Canopy Search Limited
James Alexander Fitzpatrick is a mutual person.
Active
Asset Verification Solutions Limited
James Alexander Fitzpatrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 6 Jun 2022
Damion Lucas Resigned
3 Years Ago on 30 Mar 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 24 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Application to strike the company off the register
Submitted on 6 Jun 2022
Termination of appointment of Damion Lucas as a director on 30 March 2022
Submitted on 27 May 2022
Registered office address changed from , Rb Chartered Accountant Meeson House, 76 Pinfold Lane, Staffordshire, Penkridge, ST19 5AP, England to 11 Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL on 29 March 2022
Submitted on 29 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2022
Confirmation statement made on 26 September 2021 with updates
Submitted on 14 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Accounts for a dormant company made up to 30 September 2020
Submitted on 24 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2021
Repayment History
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