| Company Name | Boomerang Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06585021 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Jan Van Der Goot |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westmoreland Road Bromley Kent BR2 0TE |
| Director Name | Mrs Sharlyn Alexias Van Der Goot |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westmoreland Road Bromley Kent BR2 0TE |
| Secretary Name | Mr Mark Jan Van Der Goot |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Westmoreland Road Bromley Kent BR2 0TE |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Jan Van Der Goot 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sharlyn Alexias Van Der Goot 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £754,344 |
| Gross Profit | £507,750 |
| Net Worth | -£10,215 |
| Cash | £11,236 |
| Current Liabilities | £58,144 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Notice of final account prior to dissolution (1 page) |
| 13 November 2014 | Notice of final account prior to dissolution (1 page) |
| 13 November 2014 | Return of final meeting of creditors (1 page) |
| 2 July 2014 | Insolvency:liquidators' progress report 03/05/13 - 02/05/14 (14 pages) |
| 2 July 2014 | Insolvency:liquidators' progress report 03/05/13 - 02/05/14 (14 pages) |
| 16 July 2013 | Insolvency:liquidators progress report (11 pages) |
| 16 July 2013 | Insolvency:liquidators progress report (11 pages) |
| 6 June 2012 | Appointment of a liquidator (1 page) |
| 6 June 2012 | Appointment of a liquidator (1 page) |
| 22 May 2012 | Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 22 May 2012 (2 pages) |
| 21 October 2011 | Order of court to wind up (2 pages) |
| 21 October 2011 | Order of court to wind up (2 pages) |
| 13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 May 2010 (2 pages) |
| 11 April 2011 | Registered office address changed from , 65 Rosendale Road, West Dulwich, London, SE21 8EZ on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from , 65 Rosendale Road, West Dulwich, London, SE21 8EZ on 11 April 2011 (2 pages) |
| 14 December 2010 | Registered office address changed from , 46 Plaistow Lane, Bromley, BR1 3PA, England on 14 December 2010 (2 pages) |
| 14 December 2010 | Registered office address changed from , 46 Plaistow Lane, Bromley, BR1 3PA, England on 14 December 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 15 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 May 2009 (2 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 05/08/09; full list of members (5 pages) |
| 6 May 2008 | Incorporation (17 pages) |
| 6 May 2008 | Incorporation (17 pages) |