Company NameBoom25 (UK) Limited
Company StatusDissolved
Company Number10539194
CategoryPrivate Limited Company
Incorporation Date23 December 2016(7 years, 3 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameGiora Mandel
Date of BirthJune 1973 (Born 50 years ago)
NationalityIsraeli
StatusClosed
Appointed23 December 2016(same day as company formation)
RoleSelf Employed
Country of ResidenceIsrael
Correspondence AddressSuite 1 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
Secretary NameVistra Company Secretaries Limited (Corporation)
StatusClosed
Appointed23 December 2016(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered Address2nd Floor 38 Warren Street
London
W1T 6AE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End27 December

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2022First Gazette notice for voluntary strike-off (1 page)
7 October 2022Application to strike the company off the register (1 page)
7 October 2022Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1T 6AE on 7 October 2022 (1 page)
25 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
23 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 November 2021Micro company accounts made up to 31 December 2020 (4 pages)
27 September 2021Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
24 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
14 December 2020Micro company accounts made up to 28 December 2019 (3 pages)
2 January 2020Micro company accounts made up to 31 December 2018 (3 pages)
31 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
27 September 2019Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
6 April 2019Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
20 March 2019Micro company accounts made up to 31 December 2017 (2 pages)
24 December 2018Confirmation statement made on 22 December 2018 with no updates (3 pages)
20 December 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
21 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
15 January 2018Confirmation statement made on 22 December 2017 with updates (4 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
26 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017Director's details changed for Giora Mandel on 26 May 2017 (2 pages)
26 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page)
26 May 2017Director's details changed for Giora Mandel on 26 May 2017 (2 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 100
(22 pages)
23 December 2016Incorporation
Statement of capital on 2016-12-23
  • GBP 100
(22 pages)