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Company Information for BOSTON PRIME LIMITED
C/O ROLLINGS BUTT LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
 07435569 Private Limited Company
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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 | ||
| C/O ROLLINGS BUTT LLP 6 SNOW HILL LONDON EC1A 2AY Other companies in EC2Y | ||
| Previous Names | ||
|
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: | 2023-10-08 08:07:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSTON PRIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACST SOLUTIONS LIMITED DELOITTE CIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACST SOLUTIONS LIMITED DELOITTE CIS LIMITED
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Companies with same name BOSTON PRIME LIMITED
The following companies were found which have the same name as BOSTON PRIME LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOSTON PRIME PROPERTIES LLC | 1880 S DAIRY ASHFORD RD STE 207 PMB 595 HOUSTON TX 77077 | Active | Company formed on the 2022-03-11 |
Company Officers of BOSTON PRIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALEX POPESCU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH MARIE STANDOW |
Company Secretary | ||
MITCHELL MAX EAGLSTEIN |
Director | ||
KEVIN MILLIEN |
Director | ||
DAVID LESLIE HASTINGS |
Director |
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 |
|---|---|---|
| Administrator's progress report to 2024-02-08 | ||
| Administrator's progress report to 2023-08-08 | ||
| REGISTERED OFFICE CHANGED ON 23/09/23 FROM C/O Rollings Oliver Llp 6 Snow Hill London EC1A 2AY | ||
| Administrator's progress report to 2023-02-08 | ||
| 2.24B | Administrator's progress report to 2022-08-08 | |
| 2.24B | Administrator's progress report to 2022-02-08 | |
| 2.24B | Administrator's progress report to 2021-08-08 | |
| 2.24B | Administrator's progress report to 2021-02-08 | |
| 2.24B | Administrator's progress report to 2020-08-08 | |
| 2.24B | Administrator's progress report to 2020-02-08 | |
| 2.24B | Administrator's progress report to 2019-08-08 | |
| 2.24B | Administrator's progress report to 2019-02-08 | |
| 2.24B | Administrator's progress report to 2018-08-08 | |
| 2.24B | Administrator's progress report to 2018-02-08 | |
| 2.24B | Administrator's progress report to 2017-08-08 | |
| 2.24B | Administrator's progress report to 2017-02-08 | |
| 2.24B | Administrator's progress report to 2016-08-08 | |
| 2.24B | Administrator's progress report to 2016-02-08 | |
| 2.24B | Administrator's progress report to 2015-08-08 | |
| LIQ MISC | Insolvency:form 2.12B - notice of special administrators appointment | |
| OC | S1096 court order to rectify | |
| 2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM Citypoint Suite 1248 1 Ropemaker Street London EC2Y 9HT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| Annotation | ||
| TM02 | Termination of appointment of Elizabeth Marie Standow on 2014-10-10 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 221750 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 221750 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL MAX EAGLSTEIN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH MARIE STANDOW on 2014-02-01 | |
| AP01 | DIRECTOR APPOINTED MR. MITCHELL MAX EAGLSTEIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/13 FROM 33 Throgmorton Street 2nd Floor London EC2N 2BR | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Elizabeth Marie Standow as company secretary on 2013-04-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 33 THORGMORTON STREET 2ND FLOOR 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLIEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE UNITED KINGDOM | |
| AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 107 CANNON STREET LONDON EC4N 5AF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASTINGS | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MILLIEN / 10/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM SUITE 605 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN | |
| RES15 | CHANGE OF NAME 29/12/2011 | |
| CERTNM | COMPANY NAME CHANGED BT PRIME LIMITED CERTIFICATE ISSUED ON 29/12/11 | |
| SH01 | 26/12/11 STATEMENT OF CAPITAL GBP 160000 | |
| AR01 | 10/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID LESLIE HASTINGS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 107 CANNON STREET LONDON EC4N 5AF | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-10-21 |
| Other Corporate Insolvency Notices | 2016-03-10 |
| Meetings of Creditors | 2015-03-25 |
| Appointment of Administrators | 2015-02-12 |
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 | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
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
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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 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:
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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BOSTON PRIME LIMITED | Event Date | 2016-10-19 |
| 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 Type | Other Corporate Insolvency Notices | |
| Defending party | BOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION) | Event Date | 2016-03-07 |
| 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 Type | Meetings of Creditors | |
| Defending party | BOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION) | Event Date | 2015-03-23 |
| 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 Type | Appointment of Administrators | |
| Defending party | BOSTON PRIME LIMITED (IN SPECIAL ADMINISTRATION) | Event Date | 2015-02-09 |
| 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
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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