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BOOSTMARKET LIMITED

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

This company is commonly known as Boostmarket Limited. The company was founded 35 years ago and was given the registration number 02347192. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOOSTMARKET LIMITED
Company Number:02347192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director06 December 2018Active
43 Sydenham Rise, London, SE23 3XL

Secretary21 August 2002Active
14 Brockley Close, Stanmore, HA7 4QL

Secretary-Active
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Secretary14 February 2012Active
2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN

Director-Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director06 December 2018Active
1, Goodwyn Avenue, London, United Kingdom, NW7 3RJ

Director-Active

People with Significant Control

Investors In Private Capital Limited
Notified on:06 December 2018
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Melvin Anthony Lawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 25-28 Old Burlington Street, London, United Kingdom, W1S 3AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type small.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-04Capital

Capital statement capital company with date currency figure.

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2023-09-04Resolution

Resolution.

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2023-08-14Capital

Legacy.

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2023-08-14Insolvency

Legacy.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type small.

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2021-05-28Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-17Accounts

Accounts with accounts type small.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Change account reference date company previous shortened.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-05-07Accounts

Change account reference date company previous shortened.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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