Boars Hill Development Company Limited

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Boars Hill Development Company Limited

05439393•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

28/04/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Boars Hill Development Company Limited (05439393) is a private limited with share capital incorporated on 28/04/2005 (20 years old) and registered in london, EC4Y8BB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 28/04/2005
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david simpson
director
N
nicholas stephen jackson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

64
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2012
Legacy
Category:Mortgage
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Legacy
Category:Mortgage
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Resolution
Category:Resolution
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:20-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Legacy
Category:Mortgage
Date:19-01-2011
Legacy
Category:Mortgage
Date:19-01-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Mortgage
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:11-10-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:09-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Capital
Date:26-10-2005
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Incorporation Company
Category:Incorporation
Date:28-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date24/12/2010
Latest Accounts31/12/2009

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB