| Company Name | Boulders House Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07000703 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2009(14 years, 7 months ago) |
| Dissolution Date | 24 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Clifford Philip McGovern |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Normanby Close London SW15 2RL |
Location
| Registered Address | Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 51 at £1 | Clifford Mcgovern 51.00% Ordinary |
|---|---|
| 49 at £1 | Louisa Mcgovern 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,089 |
| Cash | £366,298 |
| Current Liabilities | £60,755 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 30 October 2017 | Change of details for Louisa Therese Mcgovern as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 27 October 2017 | Change of details for Louisa Therese Mcgovern as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 27 October 2017 | Change of details for Clifford Philip Mcgovern as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Clifford Philip Mcgovern on 12 May 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 12 May 2010 | Registered office address changed from 33 Westmore Court 17-20 Carlton Drive Putney London SW15 2BU United Kingdom on 12 May 2010 (1 page) |
| 25 August 2009 | Incorporation (17 pages) |