Dissolved
Dissolved 2015-08-18
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Company Information for BOO CONCEPT LIMITED
LONDON, E1,
|
Company Registration Number
 06819655 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Boo Concept Ltd
BOO CONCEPT LIMITED was founded on 2009-02-16 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BOO CONCEPT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06819655 | |
|---|---|---|
| Date formed | 2009-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BOO CONCEPT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ELIZABETH GUYETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KELLIHER INSURANCE GROUP LIMITED | Director | 2017-01-25 | CURRENT | 2005-12-08 | Active | |
| UK GOVERNMENT INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2015-09-11 | Active | |
| DALCOR PHARMA UK LTD | Director | 2015-03-09 | CURRENT | 2015-02-09 | Active | |
| UK FINANCIAL INVESTMENTS LIMITED | Director | 2014-07-13 | CURRENT | 2008-10-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GUYETT / 01/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM TRENFIELD WILLIAMS THE OLD RAILWAY STATION SEA MILLS LANE STOKE BISHOP BRISTOL BS9 1FF | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GUYETT / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED JANE ELIZABETH GUYETT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BOO CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOO CONCEPT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOO CONCEPT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due After One Year | 2012-02-29 | £ 1,366 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOO CONCEPT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 1,318 |
| Current Assets | 2012-02-29 | £ 1,318 |
| Fixed Assets | 2012-02-29 | £ 303 |
| Shareholder Funds | 2012-02-29 | £ 255 |
| Tangible Fixed Assets | 2012-02-29 | £ 303 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOO CONCEPT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOO CONCEPT LIMITED
Income
Government Income
We have not found government income sources for BOO CONCEPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BOO CONCEPT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOO CONCEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOO CONCEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOO CONCEPT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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