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Boath Highlands Limited

Boath Highlands Limited is a liquidation company incorporated on 14 January 2022 with the registered office located in London, Greater London. Boath Highlands Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13850532
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 April 2025
Due by 1 January 2026 (3 months remaining)
Contact
Address
C/O Begbies Traynor (London) Llp
31st Floor,40 Bank Street
London
E14 5NR
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1983
Cabin Studio Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sessions ARTS Club Ltd
Jonathan Stephen Gent and Mr Russell Mark Potter are mutual people.
Active
Cabin Volume 1 Limited
Jonathan Stephen Gent and Mr Russell Mark Potter are mutual people.
Active
Studio Of Design And Architecture Ltd
Mr Russell Mark Potter is a mutual person.
Active
Cabin Clerkenwell Limited
Mr Russell Mark Potter is a mutual person.
Active
Cabin Studio Holdings Limited
Mr Russell Mark Potter is a mutual person.
Active
West Highlands Limited
Jonathan Stephen Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32K
Decreased by £26.83K (-95%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 4 (+15%)
Total Assets
£99.76K
Increased by £18.48K (+23%)
Total Liabilities
-£980.51K
Increased by £356.6K (+57%)
Net Assets
-£880.74K
Decreased by £338.13K (+62%)
Debt Ratio (%)
983%
Increased by 215.3% (+28%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Mr Russell Mark Potter Appointed
1 Year 8 Months Ago on 3 Jan 2024
Jonathan Stephen Gent (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Cabin Studio Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor,40 Bank Street London E14 5NR on 10 February 2025
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Statement of affairs
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
Notification of Cabin Studio Holdings Limited as a person with significant control on 3 January 2024
Submitted on 16 Apr 2024
Cessation of Jonathan Stephen Gent as a person with significant control on 3 January 2024
Submitted on 16 Apr 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Apr 2024
Repayment History
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