Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > NEW BOATHOUSE CAPITAL LIMITED
Company Information for NEW BOATHOUSE CAPITAL LIMITED
22 BERNERS STREET, LONDON, W1T,
|
Company Registration Number
 03990651 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About New Boathouse Capital Ltd
NEW BOATHOUSE CAPITAL LIMITED was founded on 2000-05-11 and had its registered office in 22 Berners Street. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NEW BOATHOUSE CAPITAL LIMITED | ||||
| Legal Registered Office | ||||
| 22 BERNERS STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03990651 | |
|---|---|---|
| Date formed | 2000-05-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 13:19:03 |
| Companies House |
|
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Company Officers of NEW BOATHOUSE CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW PETER LINDSAY WALLS |
||
ANDREW PETER LINDSAY WALLS |
||
SIMON FREDERICK WOOLTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MUNTON BULLIVANT |
Company Secretary | ||
SIMON MUNTON BULLIVANT |
Director | ||
DAVID WAYNE CAIN |
Director | ||
JOHN CHRISTIAN ELLIOT |
Director | ||
IAN QUAYLE JONES |
Director | ||
COLIN LA FONTAINE JACKSON |
Director | ||
HUGH GEOFFREY CLIVE MONTGOMERY |
Director | ||
PETER MICHAEL RUSSELL NORRIS |
Director | ||
ANDREAS PAUL WESEMANN |
Director | ||
TIMOTHY WHITMORE NEWTON GUINNESS |
Director | ||
FRANCIS COLES |
Director | ||
JONATHAN BEATSON-HIRD |
Director | ||
MICHAEL JOHN MAY |
Director | ||
ANDREW DAVID HILL |
Company Secretary | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OFFSHORE RENEWABLE ENERGY CATAPULT | Director | 2015-03-20 | CURRENT | 2003-02-07 | Active | |
| ORE CATAPULT DEVELOPMENT SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2005-11-25 | Active | |
| KINTAIL TRUSTEES LIMITED | Director | 2013-11-19 | CURRENT | 2012-07-19 | Active | |
| AMG SYSTEMS LIMITED | Director | 2010-10-14 | CURRENT | 1993-07-23 | Active | |
| EAST OF SCOTLAND INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 1984-02-13 | Liquidation | |
| BALCARRES HERITAGE TRUST LIMITED | Director | 1991-11-17 | CURRENT | 1987-02-18 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 20/06/12 STATEMENT OF CAPITAL;GBP 54677.03 | |
| AR01 | 11/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF WOOLTON SIMON FREDERICK MARQUIS / 11/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARQUIS / 14/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW PETER LINDSAY WALLS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BULLIVANT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER NORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS COLES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CAIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN LA FONTAINE JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREAS WESEMANN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HUGH MONTGOMERY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 1ST FLOOR SHEPHERDS BUILDING ROCKLEY ROAD LONDON W14 0DA | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES13 | TRANSFER OF SHARES 02/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: THE NEW BOATHOUSE 136-142 BRAMLEY ROAD LONDON W10 6SR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | FIN STAT APPR REMUNERAT 20/05/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | TRANSFER OF SHARES 06/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
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 NEW BOATHOUSE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW BOATHOUSE CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HELICAL (SHEPHERDS) LIMITED |
Intangible Assets
Patents
We have not found any records of NEW BOATHOUSE CAPITAL LIMITED registering or being granted any patents Domain Names
NEW BOATHOUSE CAPITAL LIMITED owns 1 domain names.
newboathouse.co.uk
Income
Government Income
We have not found government income sources for NEW BOATHOUSE CAPITAL 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 NEW BOATHOUSE CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW BOATHOUSE CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW BOATHOUSE CAPITAL 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 NEW BOATHOUSE CAPITAL 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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