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BOOLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boole Limited. The company was founded 9 years ago and was given the registration number 09096600. The firm's registered office is in READING. You can find them at 44 Coley Avenue, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOOLE LIMITED
Company Number:09096600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 June 2014
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Coley Avenue, Reading, England, RG1 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Coley Avenue, Reading, England, RG1 6LN

Director23 June 2014Active

People with Significant Control

Mr Ryan Hedley Coombs
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:44, Coley Avenue, Reading, England, RG1 6LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-11Gazette

Gazette dissolved liquidation.

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2021-03-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-11Resolution

Resolution.

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2020-05-15Accounts

Accounts with accounts type micro entity.

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2020-04-08Accounts

Change account reference date company previous shortened.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-27Officers

Change person director company with change date.

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2017-01-27Address

Change registered office address company with date old address new address.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Officers

Change person director company with change date.

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2014-07-03Address

Change registered office address company with date old address.

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2014-06-23Incorporation

Incorporation company.

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