BOUSTEAD GROUP LIMITED
Company is dissolved
General Information
NAME
BOUSTEAD GROUP LIMITED
COMPANY NUMBER
10278499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
14/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
14/07/2016
10/10/2019
EDWARD BOUSTEAD & CO. LIMITED
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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUSTEAD GROUP 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 |
|---|---|---|---|---|
|
Born in Oct 1958 |
Resigned | Director |
Current: 22 Past: 26 |
View Report |
|
Born in Sep 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 |
|
02/08/2017 - 25/07/2019 (1 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 4 |
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 | Harald Torbjorn Gabriel Jakob Kinde (923675255) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 16/08/2017 | Change in Reg. Office |
| 16/08/2017 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 16/08/2017 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (923675255) Appointed |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | Daniel Joseph McClory (921484533) has left the board |
| 07/08/2017 | Nicholas Anthony Havercroft (921111082) has left the board |
| 07/08/2017 | Harald Torbjorn Gabriel Jakob Kinde (915823992) has left the board |
| 07/08/2017 | New Board Member Daniel Joseph McClory (921484422) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 27/09/2016 | New Board Member Nicholas Anthony Havercroft (921111082) Appointed |
| 27/09/2016 | New Board Member Daniel Joseph McClory (921484533) Appointed |
| 27/09/2016 | New Board Member Keith Charles Moore (921484462) Appointed |
| 02/08/2016 | New Annual Return filed |
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