London
W1J 0DS
Director Name | Mr Shumeet Banerji |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Savoy Court London WC2R 0JP |
Director Name | Mr Alan David Gemes |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Savoy Court London WC2R 0JP |
Website | booz.com |
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Registered Address | Nuffield House 41-46 Piccadilly London W1J 0DS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1000 at £1 | Richard Simon Sharp 90.91% Ordinary A |
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100 at £1 | Richard Simon Sharp 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £55,275 |
Cash | £2,589 |
Current Liabilities | £32,649 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
1 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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11 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 May 2016 | Statement of capital following an allotment of shares on 24 May 2016
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13 May 2016 | Resolutions
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10 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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29 April 2015 | Registered office address changed from 3Rd Floor 14 St George Street London W1S 1FE to Nuffield House 41-46 Piccadilly London W1J 0DS on 29 April 2015 (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-01
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Director's details changed for The Hon Richard Simon Sharp on 8 May 2012 (2 pages) |
9 May 2012 | Director's details changed for The Hon Richard Simon Sharp on 8 May 2012 (2 pages) |
7 March 2012 | Registered office address changed from 3Rd Floor 14 St George Street London W1S 7FE United Kingdom on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 3Rd Floor 14 St George Street London W1S 7FE United Kingdom on 7 March 2012 (1 page) |
8 February 2012 | Resolutions
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8 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
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8 February 2012 | Statement of capital following an allotment of shares on 3 February 2012
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31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 November 2011 | Registered office address changed from 7 Savoy Court London WC2R 0JP United Kingdom on 10 November 2011 (1 page) |
1 November 2011 | Withdraw the company strike off application (2 pages) |
30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2011 | Application to strike the company off the register (3 pages) |
5 August 2011 | Appointment of Hon Richard Simon Sharp as a director (2 pages) |
4 August 2011 | Termination of appointment of Shumeet Banerji as a director (1 page) |
4 August 2011 | Termination of appointment of Alan Gemes as a director (1 page) |
17 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Change of name notice (2 pages) |
24 March 2011 | Company name changed booz capital holdings LIMITED\certificate issued on 24/03/11
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26 July 2010 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
27 April 2010 | Incorporation (36 pages) |