Company NameBomont Capital Ltd
Company StatusDissolved
Company Number08972600
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

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

Director

Director NameMr Alan Phillips
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address27 Palace Court
London
W2 4LP

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Alan Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£114,309
Cash£174,636
Current Liabilities£81,786

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
20 March 2023Application to strike the company off the register (1 page)
1 June 2022Micro company accounts made up to 30 April 2022 (7 pages)
14 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
25 May 2021Micro company accounts made up to 30 April 2021 (7 pages)
10 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
22 September 2020Micro company accounts made up to 30 April 2020 (7 pages)
16 June 2020Amended micro company accounts made up to 30 April 2019 (5 pages)
23 April 2020Director's details changed for Mr Alan Phillips on 23 April 2020 (2 pages)
23 April 2020Change of details for Mr Alan Philips as a person with significant control on 23 April 2020 (2 pages)
23 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
30 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
13 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
19 February 2018Registered office address changed from 15 st. Mary's Terrace London W2 1SU England to Kemp House 160 City Road London EC1V 2NX on 19 February 2018 (1 page)
31 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
13 November 2017Registered office address changed from 23 Clifton Hill St. John's Wood London NW8 0QE to 15 st. Mary's Terrace London W2 1SU on 13 November 2017 (1 page)
13 November 2017Registered office address changed from 23 Clifton Hill St. John's Wood London NW8 0QE to 15 st. Mary's Terrace London W2 1SU on 13 November 2017 (1 page)
29 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
30 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(3 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)