Boardmasters Ii Limited

DataGardener
dissolved
Unknown

Boardmasters Ii Limited

08975179•Private Limited With Share Capital

7Th Floor, 364-366, Kensington High Street, London, W148NS

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Incorporated

03/04/2014

Company Age

12 years

Directors

1

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Boardmasters Ii Limited (08975179) is a private limited with share capital incorporated on 03/04/2014 (12 years old) and registered in london, W148NS. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/04/2014
W148NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
steven davies
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Legacy
Category:Capital
Date:03-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2019
Legacy
Category:Insolvency
Date:03-04-2019
Resolution
Category:Resolution
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-11-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-10-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:09-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:16-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2015
Change Sail Address Company With New Address
Category:Address
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Accounts Balance Sheet
Category:Accounts
Date:15-12-2014
Auditors Report
Category:Auditors
Date:15-12-2014
Auditors Statement
Category:Auditors
Date:15-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:15-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2014
Change Of Name Notice
Category:Change Of Name
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Incorporation Company
Category:Incorporation
Date:03-04-2014

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W148NS
7Th Floor, 364-366, Kensington High Street, London, W14 8Ns, W148NSRegistered

Contact

7Th Floor, 364-366, Kensington High Street, London, W148NS