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Company Information for

BOSTON PRIME LIMITED

ROLLINGS OLIVER LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
07435569
Private Limited Company
In Administration

Company Overview

About Boston Prime Ltd
BOSTON PRIME LIMITED was founded on 2010-11-10 and has its registered office in London. The organisation's status is listed as "In Administration". Boston Prime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOSTON PRIME LIMITED
 
Legal Registered Office
ROLLINGS OLIVER LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in EC2Y
 
Previous Names
BT PRIME LIMITED29/12/2011
Filing Information
Company Number 07435569
Company ID Number 07435569
Date formed 2010-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 09/08/2014
Return next due 06/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:03:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON PRIME LIMITED

Company Officers of BOSTON PRIME LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALEX POPESCU
Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MARIE STANDOW
Company Secretary 2013-04-23 2014-10-10
MITCHELL MAX EAGLSTEIN
Director 2013-07-01 2014-05-07
KEVIN MILLIEN
Director 2010-11-10 2013-07-19
DAVID LESLIE HASTINGS
Director 2011-08-26 2013-01-07

More director information

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.

DateDocument TypeDocument Description
2016-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2016
2016-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2016
2015-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/08/2015
2015-06-23LIQ MISCINSOLVENCY:FORM 2.12B - NOTICE OF SPECIAL ADMINISTRATORS APPOINTMENT
2015-06-23OCS1096 COURT ORDER TO RECTIFY
2015-05-122.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-04-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-04-202.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM CITYPOINT SUITE 1248 1 ROPEMAKER STREET LONDON EC2Y 9HT
2015-02-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH STANDOW
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 221750
2014-09-04AR0109/08/14 FULL LIST
2014-09-04SH0101/09/13 STATEMENT OF CAPITAL GBP 221750
2014-06-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL EAGLSTEIN
2014-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH MARIE STANDOW / 01/02/2014
2014-03-05AP01DIRECTOR APPOINTED MR. MITCHELL MAX EAGLSTEIN
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 33 THROGMORTON STREET 2ND FLOOR LONDON EC2N 2BR
2013-11-13AR0109/08/13 FULL LIST
2013-11-11AP03SECRETARY APPOINTED MS ELIZABETH MARIE STANDOW
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 33 THORGMORTON STREET 2ND FLOOR 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND
2013-08-06AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLIEN
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE UNITED KINGDOM
2013-03-25AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 107 CANNON STREET LONDON EC4N 5AF UNITED KINGDOM
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS
2012-10-22AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-10AR0109/08/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLIEN / 10/08/2012
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SUITE 605 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN
2011-12-29RES15CHANGE OF NAME 29/12/2011
2011-12-29CERTNMCOMPANY NAME CHANGED BT PRIME LIMITED CERTIFICATE ISSUED ON 29/12/11
2011-12-28SH0126/12/11 STATEMENT OF CAPITAL GBP 160000
2011-11-25AR0110/11/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED DAVID LESLIE HASTINGS
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 107 CANNON STREET LONDON EC4N 5AF
2010-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOSTON PRIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-21
Other Corporate Insolvency Notices2016-03-10
Meetings of Creditors2015-03-25
Appointment of Administrators2015-02-12
Fines / Sanctions
No fines or sanctions have been issued against BOSTON PRIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSTON PRIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-11-30

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 BOSTON PRIME LIMITED

Intangible Assets
Patents
We have not found any records of BOSTON PRIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSTON PRIME LIMITED
Trademarks

Trademark applications by BOSTON PRIME LIMITED

BOSTON PRIME LIMITED is the Original Applicant for the trademark Image for mark UK00003045114 Boston Prime. ™ (UK00003045114) through the UKIPO on the 2014-03-04
Trademark class: Software for an on-line FX trading platform and liquidity Provider.
Income
Government Income
We have not found government income sources for BOSTON PRIME 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 (64999 - Financial intermediation not elsewhere classified) as BOSTON PRIME LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584

Outgoings
Business Rates/Property Tax
No properties were found where BOSTON PRIME 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyBOSTON PRIME LIMITEDEvent Date2016-10-19
In the High Court of Justice, Chancery Division Companies Court case number 1051 Principal Trading Address: Citypoint Suite 1248, 1 Ropemaker Street, London EC2Y 9HT Pursuant to Rule 175 of The Investment Bank Special Administration (England and Wales) Rules 2011, Notice is hereby given that the last date for proving debts against the Company is 18 November 2016, by which date claims must be sent to the undersigned, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY, the Joint Special Administrators of the Company. Notice is further given that the Joint Special Administrators will declare the second interim dividend within 2 months of the last date for proving. Office Holder details: Michael David Rollings (IP No. 8107) and Steven Edward Butt (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY. Telephone number through which office holders may be contacted: 020 7002 7961. Alternative contact: John Pierce, Tel: 020 7002 7964.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyBOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION)Event Date2016-03-07
In the High Court case number 1051 Notice is hereby given that creditors of the Company are required, on or before 31 March 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Special Administrators at 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Special Administrators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 9 February 2015. Office Holder details: Steven Edward Butt and Michael David Rollings (IP Nos. 9108 and 8107) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: The Joint Special Administrators, Tel: 020 7002 7960. Alternative contact: Harry Collins
 
Initiating party Event TypeMeetings of Creditors
Defending partyBOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION)Event Date2015-03-23
In the High Court of Justice, Chancery Division Companies Court case number 1051 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that Mike Rollings and Steve Butt (IP Nos 8107 and 9108 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY the Joint Special Administrators, have summoned a meeting of creditors of BOSTON PRIME LIMITED to be held at Kingsway Hall Hotel, 66 Great Queen Street, Covent Garden, London, WC2B 5BX on 08 April 2015 at 3.00 pm. The meeting has been summoned to receive the statement of proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Special Administrators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Special Administrators any proxy which he intends to be used on his behalf. Date of appointment: 9 February 2015. Further details contact: Joint Special Administrators, Email: boston.prime@rollingsoliver.com. Alternative contact: Harry Collins.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION)Event Date2015-02-09
In the High Court of Justice, Chancery Division Companies Court case number 1051 Mike Rollings and Steve Butt (Special Administrators) (IP Nos 8107 and 9108 ), both of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY Email address through which the Special Administrators may be contacted: Email: boston.prime@rollingsoliver.com Alternative contact: Harry Collins :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSTON PRIME 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 BOSTON PRIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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