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BOULDERS HOUSE CONSULTING LIMITED

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

This company is commonly known as Boulders House Consulting Limited. The company was founded 14 years ago and was given the registration number 07000703. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOULDERS HOUSE CONSULTING LIMITED
Company Number:07000703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2009
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Normanby Close, London, United Kingdom, SW15 2RL

Director25 August 2009Active

People with Significant Control

Louisa Therese Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:21, Normanby Close, London, England, SW15 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Clifford Philip Mcgovern
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:21, Normanby Close, London, England, SW15 2RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved liquidation.

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2023-07-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

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

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2020-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-13Resolution

Resolution.

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2020-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-04Gazette

Gazette filings brought up to date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-10-30Persons with significant control

Change to a person with significant control.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-10-27Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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