| Company Name | Belfast Boy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05902947 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 7 July 2017 (6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60100 | Radio broadcasting |
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Colin Murray |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Journalist Presenter Dj |
| Correspondence Address | The Shared 32 London Bridge Street London SE1 9SG |
| Secretary Name | Carly Paradis |
|---|---|
| Status | Closed |
| Appointed | 21 September 2011(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 07 July 2017) |
| Role | Company Director |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | Cathrine Dal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Barrow Point Avenue Pinner Middlesex HA5 3HQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Shared 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Colin Murray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £851,565 |
| Cash | £906,355 |
| Current Liabilities | £90,234 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 April 2017 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 21 March 2016 | Registered office address changed from 27 Mortimer Street London W1T 3BL to The Shared 32 London Bridge Street London SE1 9SG on 21 March 2016 (2 pages) |
| 18 March 2016 | Resolutions
|
| 18 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2016 | Declaration of solvency (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 8 April 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Appointment of Carly Paradis as a secretary (2 pages) |
| 21 September 2011 | Termination of appointment of Cathrine Dal as a secretary (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 14 April 2010 | Director's details changed for Colin Murray on 1 April 2010 (3 pages) |
| 14 April 2010 | Director's details changed for Colin Murray on 1 April 2010 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 November 2008 | Director's change of particulars / colin murray / 31/07/2008 (1 page) |
| 20 November 2008 | Secretary's change of particulars / cathrine dal / 31/07/2008 (1 page) |
| 20 November 2008 | Return made up to 11/08/08; no change of members (4 pages) |
| 20 February 2008 | Return made up to 11/08/07; full list of members (5 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 11 January 2008 | Accounting reference date shortened from 31/08/07 to 31/05/07 (1 page) |
| 15 May 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New secretary appointed (2 pages) |
| 25 April 2007 | Secretary resigned (1 page) |
| 11 August 2006 | Incorporation (16 pages) |