Company NameBoomrock Limited
Company StatusDissolved
Company Number08317805
CategoryPrivate Limited Company
Incorporation Date4 December 2012(11 years, 4 months ago)
Dissolution Date26 January 2021 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr John Theodore Bolleboom
Date of BirthOctober 1967 (Born 56 years ago)
NationalityNew Zealander
StatusClosed
Appointed04 December 2012(same day as company formation)
RoleBusiness Analyst
Country of ResidenceNorthern Ireland
Correspondence Address71 Warren Road
Donaghadee
County Down
BT21 0PQ
Northern Ireland

Location

Registered AddressBirchin Court
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1John Theodore Bolleboom
100.00%
Ordinary

Financials

Year2014
Turnover£81,076
Net Worth£4,629
Cash£14,200
Current Liabilities£12,085

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
3 November 2020Application to strike the company off the register (1 page)
6 February 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
30 January 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
7 January 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
21 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
6 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
21 July 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
21 July 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
17 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
17 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
7 May 2015Registered office address changed from C/O Carrington Accountancy 107 Cheapside London London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
7 May 2015Registered office address changed from C/O Carrington Accountancy 107 Cheapside London London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
7 May 2015Registered office address changed from C/O Carrington Accountancy 107 Cheapside London London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 7 May 2015 (1 page)
15 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
14 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
14 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
4 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)