Company NameBOOP Limited
DirectorNicholas Locke Sung Phan
Company StatusIn Administration
Company Number08652316
CategoryPrivate Limited Company
Incorporation Date15 August 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMr Nicholas Locke Sung Phan
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityMalaysian
StatusCurrent
Appointed15 August 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Shareholders

344k at £1Nicholas Phan
58.90%
Ordinary
175k at £1Evelyn Phan
29.97%
Ordinary
65k at £1Nigel Phan
11.13%
Ordinary

Financials

Year2014
Net Worth£33,136
Cash£10,379
Current Liabilities£189,221

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 August 2022 (1 year, 7 months ago)
Next Return Due25 August 2023 (overdue)

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
1 September 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
4 November 2019Statement of capital following an allotment of shares on 30 August 2019
  • GBP 1,500,000
(3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 September 2019Director's details changed for Mr Nicholas Phan on 11 August 2019 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
21 September 2018Registered office address changed from Flat 2 52 Queen's Gate Gardens London SW7 5NF to 27 Bute Street South Kensington London SW7 3EY on 21 September 2018 (1 page)
16 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
12 July 2018Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,350,000
(3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
25 August 2017Change of details for Miss Evelyn Phan as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Notification of Nigel Phan as a person with significant control on 14 November 2016 (2 pages)
25 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
25 August 2017Change of details for Miss Evelyn Phan as a person with significant control on 25 August 2017 (2 pages)
25 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
25 August 2017Notification of Nigel Phan as a person with significant control on 14 November 2016 (2 pages)
17 August 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,130,000
(3 pages)
17 August 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,130,000
(3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (7 pages)
14 March 2016Statement of capital following an allotment of shares on 16 October 2015
  • GBP 900,000
(3 pages)
14 March 2016Statement of capital following an allotment of shares on 16 October 2015
  • GBP 900,000
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 584,000
(3 pages)
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 584,000
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 584,000
(3 pages)
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 584,000
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 334,000
(3 pages)
21 August 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 334,000
(3 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 334,000
(3 pages)
5 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 334,000
(3 pages)
26 June 2014Statement of capital following an allotment of shares on 17 June 2014
  • GBP 140,000
(3 pages)
26 June 2014Statement of capital following an allotment of shares on 17 June 2014
  • GBP 140,000
(3 pages)
3 April 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 140,000
(3 pages)
3 April 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 140,000
(3 pages)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 140,000
(4 pages)
26 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
26 March 2014Statement of capital following an allotment of shares on 19 March 2014
  • GBP 140,000
(4 pages)
11 March 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
11 March 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
15 August 2013Incorporation (24 pages)
15 August 2013Incorporation (24 pages)