BOONE REAL ESTATE (UK) LIMITED
Non-Trading
General Information
NAME
BOONE REAL ESTATE (UK) LIMITED
COMPANY NUMBER
07468027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/2011
10/02/2016
VENULUM CAPITAL MANAGEMENT LTD.
View all previous names
NORTHAMPTONSHIRE
NN6 0QR
1-4 South Lodge Offices
100 Wellingborough Road
Northampton
Northamptonshire NN6 0QR
NN6 0QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILIGENTUM INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BOONE REAL ESTATE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOONE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOONE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOONE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2010 - Present (14years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
13/12/2010 - Present (14years) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 225 |
View Report |
|
13/12/2010 - 17/11/2016 (5 years and 11 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILIGENTUM INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BOONE REAL ESTATE (UK) LIMITED | Non-Trading | View Report |
| CARIBBEAN SUSTAINABLE FISHERIES (U.K.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Simon Jeremy Stringer (920356481) has left the board |
| 17/10/2018 | New Board Member Simon Jeremy Stringer (920356481) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 06/01/2017 | Graham Harvey Sedgwick (915905618) has left the board |
| 30/12/2016 | New Annual Return filed |
| 16/01/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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