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Boost Drinks Holdings Limited

Boost Drinks Holdings Limited is a dissolved company incorporated on 30 October 2020 with the registered office located in Milton Keynes, Buckinghamshire. Boost Drinks Holdings Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 22 October 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12985446
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL
England
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 1270 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Telephone
0113 2403666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Feb 1969
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in UK • Born in May 1973
A.G. Barr P.L.C
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
29 Jan 2023
For period 29 Oct29 Jan 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£10M
Increased by £10M (+999999900%)
Total Liabilities
-£9.9M
Increased by £9.9M (%)
Net Assets
£100K
Increased by £100K (+9999900%)
Debt Ratio (%)
99%
Increased by 99% (%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 22 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 24 Jul 2024
Mr Euan Angus Sutherland Appointed
1 Year 6 Months Ago on 1 May 2024
Roger Alexander White Resigned
1 Year 6 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Simon Andrew Gray (PSC) Resigned
2 Years 11 Months Ago on 5 Dec 2022
Alison Sarah Gray (PSC) Resigned
2 Years 11 Months Ago on 5 Dec 2022
A.G. Barr P.L.C. (PSC) Appointed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2024
Application to strike the company off the register
Submitted on 24 Jul 2024
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Roger Alexander White as a director on 30 April 2024
Submitted on 30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 28/01/24
Submitted on 28 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
Submitted on 28 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
Submitted on 15 Nov 2023
Audit exemption subsidiary accounts made up to 29 January 2023
Submitted on 15 Nov 2023
Confirmation statement made on 29 October 2023 with updates
Submitted on 7 Nov 2023
Repayment History
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