08765823 Limited
Company Profile
dissolved
Unknown08765823 Limited
08765823•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
Get Full Access
Incorporated
07/11/2013
Company Age
12 years
Directors
5
Employees
—
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
08765823 Limited (08765823) is a private limited with share capital incorporated on 07/11/2013 (12 years old) and registered in london, E1W1YW. The company operates under SIC code 47910 and is classified as Unknown.
We believe in making special occasions that little bit more special.our journey started with the personalised marshmallow, aka the edible selfie which launched in december 2014.since then we have launched an exploding card range! the original exploding card, the boomf bomb, bursts free from the enve...
Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 07/11/2013
E1W1YW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
55
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2022
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:04-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2022
Change Of Name Notice
Category:Change Of Name
Date:06-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-07-2022
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:09-02-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-02-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Legacy
Category:Miscellaneous
Date:24-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:18-06-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Legacy
Category:Miscellaneous
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Legacy
Category:Return
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Resolution
Category:Resolution
Date:07-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Resolution
Category:Resolution
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Memorandum Articles
Category:Incorporation
Date:05-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Memorandum Articles
Category:Incorporation
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Memorandum Articles
Category:Incorporation
Date:15-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date12/08/2021
Latest Accounts31/12/2020
Trading Addresses
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
Unit 1-6, Meadow Road, Reading, Berkshire, RG18LB
Related Companies
10
Contact
01183218921codes@boomf.comit@boomf.comshop@boomf.comboomf.com
Quadrant House, 4 Thomas More Square, London, E1W1YW