Boston Biomass Limited

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dissolved

Boston Biomass Limited

05833464•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG

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Incorporated

31/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

35110

Risk

—

Company Overview

Registration, classification & business activity

Boston Biomass Limited (05833464) is a private limited with share capital incorporated on 31/05/2006 (19 years old) and registered in london, EC2A1AG. The company operates under SIC code 35110.

Private Limited With Share Capital
SIC: 35110
Incorporated 31/05/2006
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
helen potter
director
H
helen potter
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:30-06-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2017
Legacy
Category:Capital
Date:31-01-2017
Legacy
Category:Insolvency
Date:31-01-2017
Resolution
Category:Resolution
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:12-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Change Of Name Notice
Category:Change Of Name
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Auditors Resignation Company
Category:Auditors
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2016
Miscellaneous
Category:Miscellaneous
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2015
Change Sail Address Company With New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Capital Allotment Shares
Category:Capital
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Address
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Resolution
Category:Resolution
Date:04-03-2009
Legacy
Category:Capital
Date:04-03-2009
Resolution
Category:Resolution
Date:04-03-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date26/09/2023
Latest Accounts31/12/2022

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
80 Fenchurch Street, London, EC3M4AE

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Contact

30 Finsbury Square, London, EC2A1AG