| Company Name | Boiler Room Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07908059 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Andrew Brown |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | International C.F.O |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Status | Closed |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Scott Rodger |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2012(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 November 2015) |
| Role | Artist Management |
| Country of Residence | England |
| Correspondence Address | 364-366 Kensington High Street London W14 8NS |
| Director Name | Roger Ames |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Leicester Square London WC2H 7LR |
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Flum Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,130 |
| Net Worth | -£312,075 |
| Cash | £1,200 |
| Current Liabilities | £15,438 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 June 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 21 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 21 August 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 25 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 25 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 20 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 20 February 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 31 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 January 2013 (17 pages) |
| 31 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 12 January 2013 (17 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders
|
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders
|
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages) |
| 20 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 7 September 2012 | Register inspection address has been changed (1 page) |
| 7 September 2012 | Register inspection address has been changed (1 page) |
| 9 July 2012 | Appointment of Roger Ames as a director (3 pages) |
| 9 July 2012 | Appointment of Roger Ames as a director (3 pages) |
| 8 June 2012 | Appointment of Scott Rodger as a director (3 pages) |
| 8 June 2012 | Appointment of Scott Rodger as a director (3 pages) |
| 12 January 2012 | Incorporation
|
| 12 January 2012 | Incorporation
|