Company Information for BOOST CAPITAL LTD
DUANE MORRIS, CITYPOINT, 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BOOST CAPITAL LTD | ||
Legal Registered Office | ||
DUANE MORRIS CITYPOINT, 16TH FLOOR ONE ROPEMAKER STREET LONDON EC2Y 9AW Other companies in CM2 | ||
Previous Names | ||
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Company Number | 07831099 | |
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Company ID Number | 07831099 | |
Date formed | 2011-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 19/03/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:25:50 |
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Registered address | Last known status | Formation date | ||
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Boost Capital Holdings LLC | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-04-26 |
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BOOST CAPITAL INVESTMENTS LLC | 1831 CHILDRESS LN ALLEN TX 75013 | Forfeited | Company formed on the 2013-11-14 |
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BOOST CAPITAL, LLC | 1760 KEIZER RD NE KEIZER OR 97303 | Active | Company formed on the 2016-07-18 |
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BOOST CAPITAL PARTNERS LLC | Delaware | Unknown | |
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Boost Capital, LLC. | Delaware | Unknown | |
BOOST CAPITAL HOLDINGS LLC | 2535 IROQUOIS AVENUE JACKSONVILLE FL 32210 | Inactive | Company formed on the 2011-05-26 | |
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BOOST CAPITAL CO., LIMITED | Unknown | Company formed on the 2018-03-19 | |
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Boost Capital Corp | 200 South Wilcox 311 Castle Rock CO 80104 | Delinquent | Company formed on the 2018-02-10 |
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BOOST CAPITAL LLC | 5500 REDMAN RD Monroe BROCKPORT NY 14420 | Active | Company formed on the 2019-05-16 |
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BOOST CAPITAL LLC | c/o MARTIN SILVER PC 330 MOTOR PARKWAY HAUPPAUGE NY 11788 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-07-25 |
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BOOST CAPITAL FUNDING LLC | Arkansas | Unknown | |
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BOOST CAPITAL GROUP LLC | 80 STATE ST. New York ALBANY NY 12207 | Active | Company formed on the 2020-05-27 |
BOOST CAPITAL LIMITED | Unknown | |||
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BOOST CAPITAL PTE. LTD. | TANJONG PAGAR ROAD Singapore 088443 | Active | Company formed on the 2018-11-02 |
BOOST CAPITAL ADVISERS LIMITED | 5TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY | Active | Company formed on the 2022-05-27 | |
BOOST CAPITAL PARTNERS LTD | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2022-07-26 | |
BOOST CAPITAL PARTNERS GP I LIMITED | SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2023-02-15 |
Officer | Role | Date Appointed |
---|---|---|
BFS COMPANIES INC |
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ALEX JOZSEF NELSAS |
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ROBERT LOUIS SOLARANA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ABBOTT |
Company Secretary | ||
DAVID JOHN ABBOTT |
Director | ||
SALLY-ANN CLIFFORD |
Company Secretary | ||
SALLY-ANN ANN CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOOST RECEIVABLES LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been discontinued | ||
APPOINTMENT TERMINATED, DIRECTOR BFS COMPANIES INC | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT KOSHAN | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMMONS | ||
DIRECTOR APPOINTED MR MARK HENRY RUDDOCK | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEX JOZSEF NELSAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JOZSEF NELSAS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA KARGER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990006 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARC GLAZER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GLAZER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GLAZER | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-29 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KARGER | |
AP01 | DIRECTOR APPOINTED MRS JOANNA KARGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS SOLARANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS SOLARANA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078310990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BFS CAPITAL, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078310990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078310990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078310990002 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LOUIS SOLARANA | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078310990001 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT | |
AP01 | DIRECTOR APPOINTED MR ALEX JOZSEF NELSAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | COMPANY NAME CHANGED BUSINESS FINANCIAL SERVICES (UK) LTD CERTIFICATE ISSUED ON 29/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 53 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE UNITED KINGDOM | |
AR01 | 01/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 403 BADDOW ROAD GREAT BADDOW CHELMSFORD ESSEX CM2 7QL ENGLAND | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN ABBOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN CLIFFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY-ANN CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MIDTOWN MADISON MANAGEMENT LLC | ||
Outstanding | MIDTOWN MADISON MANAGEMENT LLC | ||
Satisfied | ANTHONY LITTNER | ||
Satisfied | ANTHONY LITTNER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOST CAPITAL LTD
BOOST CAPITAL LTD owns 14 domain names.
firstmerchantadvance.co.uk firstfundings.co.uk advertisingfinancing.co.uk factoringsmallbusiness.co.uk merchantworkingcapital.co.uk retailfinancing.co.uk restaurantcash.co.uk franchisefundingsource.co.uk premieradvance.co.uk premierfunding.co.uk premierfundinggroup.co.uk creditcardadvance.co.uk businesscashadvances.co.uk businesscashandcapital.co.uk
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BOOST CAPITAL LTD are:
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. |