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Company Information for

BOOM COSMETICS LIMITED

CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V,
Company Registration Number
07180682
Private Limited Company
Dissolved

Dissolved 2015-03-17

Company Overview

About Boom Cosmetics Ltd
BOOM COSMETICS LIMITED was founded on 2010-03-06 and had its registered office in City Tower 40 Basinghall Street. The company was dissolved on the 2015-03-17 and is no longer trading or active.

Key Data
Company Name
BOOM COSMETICS LIMITED
 
Legal Registered Office
CITY TOWER 40 BASINGHALL STREET
LONDON
 
Filing Information
Company Number 07180682
Date formed 2010-03-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-03-17
Type of accounts DORMANT
Last Datalog update: 2015-09-07 10:30:28
Primary Source:Companies House
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Company Officers of BOOM COSMETICS LIMITED

Current Directors
Officer Role Date Appointed
CITY TOWER SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-06
ROBERT CHARLES NEWTON
 Director 2012-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA RAUH
 Director 2010-03-06 2012-04-17
ANGUS JAMES YOUNG
 Director 2010-03-06 2011-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY TOWER SECRETARIAL SERVICES LIMITED TES MANAGEMENT PLC Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ZAHAVA MINING PLC Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED SUSSEX SQUARE RTM COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2013-04-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED THEATRE EXPERIENCE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-05 Active
CITY TOWER SECRETARIAL SERVICES LIMITED GENERATION FILMS LIMITED Company Secretary 2010-01-26 CURRENT 2010-01-07 Active
CITY TOWER SECRETARIAL SERVICES LIMITED LONTEL CORPORATE MANAGEMENT LIMITED Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BEAWORTH ADVISORY LIMITED Company Secretary 2008-09-29 CURRENT 1985-03-20 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED GUYANA CORPORATE SERVICES LIMITED Company Secretary 2008-09-29 CURRENT 2005-10-10 Active
CITY TOWER SECRETARIAL SERVICES LIMITED MCFADDENS & CO PLC Company Secretary 2006-11-09 CURRENT 1996-12-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ACQUISITION VENTURES LTD Company Secretary 2006-03-23 CURRENT 2006-03-23 Active

More director information

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.

DateDocument TypeDocument Description
2015-03-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-24DS01APPLICATION FOR STRIKING-OFF
2014-01-14DISS40DISS40 (DISS40(SOAD))
2013-07-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-23GAZ1FIRST GAZETTE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR FIONA RAUH
2012-08-30LATEST SOC30/08/12 STATEMENT OF CAPITAL;GBP 100
2012-08-30AR0106/03/12 FULL LIST
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS YOUNG
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE STABLES TRAFALGAR PARK DOWNTON WILTS SP5 3QR
2012-01-16AP04CORPORATE SECRETARY APPOINTED CITY TOWER SECRETARIAL SERVICES LIMITED
2012-01-16AP01DIRECTOR APPOINTED MR ROBERT CHARLES NEWTON
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-13AR0106/03/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 30 ST JOHN'S LANE LONDON EC1M 4NB ENGLAND
2010-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BOOM COSMETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Fines / Sanctions
No fines or sanctions have been issued against BOOM COSMETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOM COSMETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Intangible Assets
Patents
We have not found any records of BOOM COSMETICS LIMITED registering or being granted any patents
Domain Names

BOOM COSMETICS LIMITED owns 1 domain names.

guyliner.co.uk  

Trademarks
We have not found any records of BOOM COSMETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOM COSMETICS 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 (46450 - Wholesale of perfume and cosmetics) as BOOM COSMETICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOM COSMETICS 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 TypeProposal to Strike Off
Defending partyBOOM COSMETICS LIMITEDEvent Date2013-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOM COSMETICS 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 BOOM COSMETICS 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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