London
SW1P 2PN
Website | boagmccann.com |
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Registered Address | 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Aidan Francis Mccann 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,695 |
Cash | £137,637 |
Current Liabilities | £1,121,531 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
16 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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15 September 2023 | Confirmation statement made on 9 May 2023 with updates (5 pages) |
1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
6 February 2023 | Appointment of Mrs Chantal Marie Brenda Bowman-Boyles as a director on 1 February 2023 (2 pages) |
6 February 2023 | Appointment of Mr Noah Jonathan Finn as a director on 1 February 2023 (2 pages) |
6 February 2023 | Appointment of Mr Peter Finn as a director on 1 February 2023 (2 pages) |
6 February 2023 | Notification of Finn Partners Limited as a person with significant control on 1 February 2023 (2 pages) |
6 February 2023 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 1st Floor, 55 Old Broad Street Old Broad Street London EC2M 1RX on 6 February 2023 (1 page) |
6 February 2023 | Appointment of Mrs Dena Merriam as a director on 1 February 2023 (2 pages) |
6 February 2023 | Cessation of Aidan Francis Mccann as a person with significant control on 1 February 2023 (1 page) |
18 May 2022 | Confirmation statement made on 9 May 2022 with updates (5 pages) |
26 April 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
4 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
20 May 2021 | Confirmation statement made on 9 May 2021 with updates (5 pages) |
20 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
28 May 2020 | Confirmation statement made on 9 May 2020 with updates (5 pages) |
23 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
12 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
12 March 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
22 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
19 March 2018 | Withdrawal of a person with significant control statement on 19 March 2018 (2 pages) |
3 August 2017 | Notification of Aidan Francis Mccann as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Notification of Aidan Francis Mccann as a person with significant control on 3 August 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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14 May 2014 | Director's details changed for Mr Aidan Francis Mccann on 2 May 2014 (2 pages) |
14 May 2014 | Registered office address changed from Flat C 105 Great Russell Street London WC1B 3LA England on 14 May 2014 (1 page) |
14 May 2014 | Director's details changed for Mr Aidan Francis Mccann on 2 May 2014 (2 pages) |
14 May 2014 | Director's details changed for Mr Aidan Francis Mccann on 2 May 2014 (2 pages) |
14 May 2014 | Registered office address changed from Flat C 105 Great Russell Street London WC1B 3LA England on 14 May 2014 (1 page) |
11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
18 September 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages) |
18 September 2012 | Current accounting period extended from 31 May 2013 to 30 June 2013 (3 pages) |
9 May 2012 | Incorporation
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9 May 2012 | Incorporation
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