This company is commonly known as Classboss Limited. The company was founded 26 years ago and was given the registration number 03433181. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CLASSBOSS LIMITED |
|---|---|---|
| Company Number | : | 03433181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Battleship Building, 179 Harrow Road, London, W2 6NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 07 March 2012 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 04 February 2022 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 09 December 2010 | Active |
| 15 Hopefield Avenue, London, NW6 6LJ | Secretary | 31 August 2006 | Active |
| The School House, 50 Brook Green, London, W6 7RR | Secretary | 12 February 2010 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Secretary | 09 December 2010 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Secretary | 01 March 2007 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
| 24a Enderby Street, London, SE10 9PF | Secretary | 08 September 1997 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 September 1997 | Active |
| The White House, High Street, Angmering, BN16 4AH | Director | 07 April 2003 | Active |
| The School House, 50 Brook Green, London, W6 7RR | Director | 12 February 2010 | Active |
| 57, Suffolk Road, Harrow, HA2 7QF | Director | 01 August 2000 | Active |
| Florian House, Leatherhead Road, Oxshott, KT22 0ET | Director | 08 September 1997 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 21 June 2013 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 12 February 2010 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 08 September 1997 | Active |
| Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ | Director | 31 July 2000 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 25 January 2008 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 09 December 2010 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 25 January 2008 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 17 September 2015 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 05 July 2016 | Active |
| 3 Cropthorne Drive, Climping, BN17 5GG | Director | 07 March 2005 | Active |
| The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 09 December 2010 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 16 January 2017 | Active |
| Virgin Holdings Limited | ||
| Notified on | : | 08 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB |
| Nature of control | : |
|
| Vukh Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-20 | Address | Change sail address company with old address new address. | Download |
| 2022-10-17 | Address | Move registers to sail company with new address. | Download |
| 2022-10-17 | Address | Change sail address company with new address. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-08 | Capital | Legacy. | Download |
| 2021-12-08 | Insolvency | Legacy. | Download |
| 2021-12-08 | Resolution | Resolution. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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