BOUSTEAD SERVICES LIMITED
Company is dissolved
General Information
NAME
BOUSTEAD SERVICES LIMITED
COMPANY NUMBER
09538535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/04/2015
(9 years and 8 months old)
WEBSITE
www.bousteadandco.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
15/04/2015
25/07/2019
BOUSTEAD & CO LIMITED
View all previous names
LONDON
EC1M 4JN
78-80 St John Street
London
EC1M 4JN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Daniel Joseph McClory (921484422) has left the board |
| 05/08/2019 | New Board Member Daniel Joseph McClory (919244546) Appointed |
| 29/07/2019 | Nicholas Anthony Havercroft (921111082) has left the board |
Credit Risk Overview
Want to learn more about BOUSTEAD SERVICES 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 BOUSTEAD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD SERVICES 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 |
|---|---|---|---|---|
|
13/04/2015 - 01/08/2017 (2 years and 3 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1987 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2019 | Daniel Joseph McClory (921484422) has left the board |
| 05/08/2019 | New Board Member Daniel Joseph McClory (919244546) Appointed |
| 29/07/2019 | Nicholas Anthony Havercroft (921111082) has left the board |
| 29/07/2019 | Harold Torbjorn Gabriel Jacob Kinde (923773380) has left the board |
| 06/01/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Board Member Harold Torbjorn Gabriel Jacob Kinde (923773380) Appointed |
| 13/09/2017 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 07/08/2017 | New Board Member Daniel Joseph McClory (921484422) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 07/08/2017 | Harald Torbjorn Gabriel Jakob Kinde (919670847) has left the board |
| 07/08/2017 | Nicholas Anthony Havercroft (921111082) has left the board |
| 07/08/2017 | Daniel Joseph McClory (921485004) has left the board |
| 02/08/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 27/09/2016 | David Stephen Charles Hickson (919112097) has left the board |
| 27/09/2016 | New Board Member Keith Charles Moore (921485034) Appointed |
| 27/09/2016 | New Board Member Daniel Joseph McClory (921485004) Appointed |
| 27/09/2016 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 28/07/2016 | New Annual Return filed |
| 17/04/2016 | New Annual Return filed |
| 14/01/2016 | Change in Reg. Office |
| 06/05/2015 | Change in Reg. Office |
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