| Company Name | Boston Prime Limited |
|---|---|
| Director | George Alex Popescu |
| Company Status | In Administration |
| Company Number | 07435569 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2010(13 years, 5 months ago) |
| Previous Name | BT Prime Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | George Alex Popescu |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 10 November 2010(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Kevin Millien |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 33 Thorgmorton Street 2nd Floor 33 Throgmorton Street London EC2N 2BR |
| Director Name | Mr David Leslie Hastings |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2011(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Robins 10 Hollydale Drive Keston Kent BR2 8OL |
| Secretary Name | Ms Elizabeth Marie Standow |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2013(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 October 2014) |
| Role | Company Director |
| Correspondence Address | 67 Linton Street London N1 7AN |
| Director Name | Mr Mitchell Max Eaglstein |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 May 2014) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Citypoint Suite 1248 1 Ropemaker Street London EC2Y 9HT |
Contact
| Website | www.bostonprimefx.com/ |
|---|
Location
| Registered Address | C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £2,225,457 |
| Gross Profit | £1,986,432 |
| Net Worth | £375,250 |
| Cash | £7,471,788 |
| Current Liabilities | £7,582,949 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 23 August 2016 (overdue) |
|---|
Filing History
| 6 October 2017 | Administrator's progress report to 8 August 2017 (22 pages) |
|---|---|
| 10 March 2017 | Administrator's progress report to 8 February 2017 (22 pages) |
| 15 September 2016 | Administrator's progress report to 8 August 2016 (25 pages) |
| 15 March 2016 | Administrator's progress report to 8 February 2016 (24 pages) |
| 11 September 2015 | Administrator's progress report to 8 August 2015 (27 pages) |
| 11 September 2015 | Administrator's progress report to 8 August 2015 (27 pages) |
| 23 June 2015 | S1096 Court Order to Rectify (2 pages) |
| 23 June 2015 | Insolvency:form 2.12B - notice of special administrators appointment (1 page) |
| 23 June 2015 | S1096 court order to rectify (2 pages) |
| 12 May 2015 | Amended certificate of constitution of creditors' committee (1 page) |
| 24 April 2015 | Result of meeting of creditors (1 page) |
| 20 April 2015 | Statement of administrator's proposal (46 pages) |
| 3 March 2015 | Statement of affairs with form 2.14B (11 pages) |
| 19 February 2015 | Registered office address changed from Citypoint Suite 1248 1 Ropemaker Street London EC2Y 9HT to C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY on 19 February 2015 (2 pages) |
| 10 October 2014 | Termination of appointment of Elizabeth Marie Standow as a secretary on 10 October 2014 (1 page) |
| 4 September 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 4 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (15 pages) |
| 7 May 2014 | Termination of appointment of Mitchell Max Eaglstein as a director on 7 May 2014 (1 page) |
| 7 May 2014 | Termination of appointment of Mitchell Max Eaglstein as a director on 7 May 2014 (1 page) |
| 7 May 2014 | Termination of appointment of Mitchell Eaglstein as a director (1 page) |
| 14 March 2014 | Secretary's details changed for Ms Elizabeth Marie Standow on 1 February 2014 (1 page) |
| 14 March 2014 | Secretary's details changed for Ms Elizabeth Marie Standow on 1 February 2014 (1 page) |
| 5 March 2014 | Appointment of Mr. Mitchell Max Eaglstein as a director on 1 July 2013 (2 pages) |
| 5 March 2014 | Appointment of Mr. Mitchell Max Eaglstein as a director (2 pages) |
| 5 March 2014 | Appointment of Mr. Mitchell Max Eaglstein as a director on 1 July 2013 (2 pages) |
| 19 December 2013 | Registered office address changed from 33 Throgmorton Street 2nd Floor London EC2N 2BR on 19 December 2013 (1 page) |
| 19 December 2013 | Registered office address changed from 33 Throgmorton Street 2Nd Floor London EC2N 2BR on 19 December 2013 (1 page) |
| 13 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders (4 pages) |
| 13 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 August 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Appointment of Ms Elizabeth Marie Standow as a secretary on 23 April 2013 (2 pages) |
| 11 November 2013 | Appointment of Ms Elizabeth Marie Standow as a secretary (2 pages) |
| 18 October 2013 | Registered office address changed from 33 Thorgmorton Street 2nd Floor 33 Throgmorton Street London EC2N 2BR England on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from 33 Thorgmorton Street 2Nd Floor 33 Throgmorton Street London EC2N 2BR England on 18 October 2013 (1 page) |
| 6 August 2013 | Full accounts made up to 30 November 2012 (15 pages) |
| 19 July 2013 | Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Kevin Millien as a director (1 page) |
| 19 July 2013 | Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Kevin Millien as a director on 19 July 2013 (1 page) |
| 25 March 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 107 Cannon Street London EC4N 5AF United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 107 Cannon Street London EC4N 5AF United Kingdom on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 107 Cannon Street London EC4N 5AF United Kingdom on 7 March 2013 (1 page) |
| 28 January 2013 | Termination of appointment of David Leslie Hastings as a director on 7 January 2013 (1 page) |
| 28 January 2013 | Termination of appointment of David Hastings as a director (1 page) |
| 28 January 2013 | Termination of appointment of David Leslie Hastings as a director on 7 January 2013 (1 page) |
| 22 October 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Director's details changed for Kevin Millien on 10 August 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Registered office address changed from Suite 605 Tower 42 25 Old Broad Street London EC2N 1HN on 10 August 2012 (1 page) |
| 29 December 2011 | Company name changed bt prime LIMITED\certificate issued on 29/12/11
|
| 28 December 2011 | Statement of capital following an allotment of shares on 26 December 2011
|
| 25 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Appointment of David Leslie Hastings as a director on 26 August 2011 (3 pages) |
| 3 June 2011 | Registered office address changed from 107 Cannon Street London EC4N 5AF on 3 June 2011 (2 pages) |
| 3 June 2011 | Registered office address changed from 107 Cannon Street London EC4N 5AF on 3 June 2011 (2 pages) |
| 10 November 2010 | Incorporation
|