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Boston And Alexander Private Office Limited

Boston And Alexander Private Office Limited is a dissolved company incorporated on 2 September 2020 with the registered office located in Purley, Greater London. Boston And Alexander Private Office Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 1 November 2022 (3 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
12851784
Private limited company
Age
5 years
Incorporated 2 September 2020
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
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1960
Mr Adrian Kirby
PSC • British • Lives in Switzerland • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
Aerodyn Ltd
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Perfectress Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Holdings Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channel Parking Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Werth & Partner Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channex Project Management Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 16 Aug 2022
Application To Strike Off
3 Years Ago on 4 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Jessica Mary Ruth Marchant Resigned
4 Years Ago on 10 Mar 2021
Adrian Kirby (PSC) Appointed
5 Years Ago on 16 Nov 2020
Boston and Alexander Holdings Limited (PSC) Resigned
5 Years Ago on 16 Nov 2020
Boston and Alexander Llp (PSC) Resigned
5 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2022
Application to strike the company off the register
Submitted on 4 Aug 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 6 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 24 May 2022
Confirmation statement made on 30 June 2021 with updates
Submitted on 5 Jul 2021
Termination of appointment of Jessica Mary Ruth Marchant as a director on 10 March 2021
Submitted on 15 Apr 2021
Cessation of Boston and Alexander Holdings Limited as a person with significant control on 16 November 2020
Submitted on 17 Nov 2020
Notification of Adrian Kirby as a person with significant control on 16 November 2020
Submitted on 17 Nov 2020
Notification of Boston and Alexander Holdings Limited as a person with significant control on 1 October 2020
Submitted on 6 Oct 2020
Repayment History
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