Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOOST CAPITAL LTD
Company Information for

BOOST CAPITAL LTD

DUANE MORRIS, CITYPOINT, 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,
Company Registration Number
07831099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boost Capital Ltd
BOOST CAPITAL LTD was founded on 2011-11-01 and has its registered office in One Ropemaker Street. The organisation's status is listed as "Active - Proposal to Strike off". Boost Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOOST CAPITAL LTD
 
Legal Registered Office
DUANE MORRIS
CITYPOINT, 16TH FLOOR
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in CM2
 
Previous Names
BUSINESS FINANCIAL SERVICES (UK) LTD29/04/2013
Filing Information
Company Number 07831099
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOST CAPITAL LTD
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.
Companies with same name BOOST CAPITAL LTD
The following companies were found which have the same name as BOOST CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Boost Capital Holdings LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-04-26
BOOST CAPITAL INVESTMENTS LLC 1831 CHILDRESS LN ALLEN TX 75013 Forfeited Company formed on the 2013-11-14
BOOST CAPITAL, LLC 1760 KEIZER RD NE KEIZER OR 97303 Active Company formed on the 2016-07-18
BOOST CAPITAL PARTNERS LLC Delaware Unknown
Boost Capital, LLC. Delaware Unknown
BOOST CAPITAL HOLDINGS LLC 2535 IROQUOIS AVENUE JACKSONVILLE FL 32210 Inactive Company formed on the 2011-05-26
BOOST CAPITAL CO., LIMITED Unknown Company formed on the 2018-03-19
Boost Capital Corp 200 South Wilcox 311 Castle Rock CO 80104 Delinquent Company formed on the 2018-02-10
BOOST CAPITAL LLC 5500 REDMAN RD Monroe BROCKPORT NY 14420 Active Company formed on the 2019-05-16
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
BOOST CAPITAL FUNDING LLC Arkansas Unknown
BOOST CAPITAL GROUP LLC 80 STATE ST. New York ALBANY NY 12207 Active Company formed on the 2020-05-27
BOOST CAPITAL LIMITED Unknown
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

Company Officers of BOOST CAPITAL LTD

Current Directors
Officer Role Date Appointed
BFS COMPANIES INC
 Director 2011-11-01
ALEX JOZSEF NELSAS
 Director 2013-09-23
ROBERT LOUIS SOLARANA
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ABBOTT
 Company Secretary 2011-12-20 2013-09-23
DAVID JOHN ABBOTT
 Director 2011-12-20 2013-09-23
SALLY-ANN CLIFFORD
 Company Secretary 2011-11-01 2011-12-20
SALLY-ANN ANN CLIFFORD
 Director 2011-11-01 2011-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LOUIS SOLARANA BOOST RECEIVABLES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-01Application to strike the company off the register
2023-02-18Compulsory strike-off action has been discontinued
2023-02-17APPOINTMENT TERMINATED, DIRECTOR BFS COMPANIES INC
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT KOSHAN
2023-02-17APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMMONS
2023-02-17DIRECTOR APPOINTED MR MARK HENRY RUDDOCK
2023-02-17CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2023-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-19Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-19AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ALEX JOZSEF NELSAS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JOZSEF NELSAS
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-24AP01DIRECTOR APPOINTED MR BRIAN SIMMONS
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP England
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KARGER
2021-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990006
2020-06-15PSC08Notification of a person with significant control statement
2020-06-15PSC07CESSATION OF MARC GLAZER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GLAZER
2020-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GLAZER
2020-05-29PSC09Withdrawal of a person with significant control statement on 2020-05-29
2020-05-29PSC09Withdrawal of a person with significant control statement on 2020-05-29
2020-05-12AP01DIRECTOR APPOINTED MRS JOANNA KARGER
2020-05-12AP01DIRECTOR APPOINTED MRS JOANNA KARGER
2020-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS SOLARANA
2020-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS SOLARANA
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990003
2019-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 078310990005
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14PSC08Notification of a person with significant control statement
2018-08-14PSC07CESSATION OF BFS CAPITAL, INC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16AUDAUDITOR'S RESIGNATION
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990002
2017-01-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078310990001
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078310990004
2016-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 078310990003
2016-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 078310990002
2016-11-30AP01DIRECTOR APPOINTED MR ROBERT LOUIS SOLARANA
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 078310990001
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25AUDAUDITOR'S RESIGNATION
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AR0101/11/13 FULL LIST
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT
2013-09-23AP01DIRECTOR APPOINTED MR ALEX JOZSEF NELSAS
2013-09-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID ABBOTT
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29RES15CHANGE OF NAME 22/04/2013
2013-04-29CERTNMCOMPANY NAME CHANGED BUSINESS FINANCIAL SERVICES (UK) LTD CERTIFICATE ISSUED ON 29/04/13
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 53 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE UNITED KINGDOM
2012-11-01AR0101/11/12 FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 403 BADDOW ROAD GREAT BADDOW CHELMSFORD ESSEX CM2 7QL ENGLAND
2012-05-25AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-12-21AP03SECRETARY APPOINTED MR DAVID JOHN ABBOTT
2011-12-20AP01DIRECTOR APPOINTED MR DAVID JOHN ABBOTT
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN CLIFFORD
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY SALLY-ANN CLIFFORD
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOOST CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOOST CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding MIDTOWN MADISON MANAGEMENT LLC
2016-12-23 Outstanding MIDTOWN MADISON MANAGEMENT LLC
2016-12-01 Satisfied ANTHONY LITTNER
2016-06-23 Satisfied ANTHONY LITTNER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of BOOST CAPITAL LTD registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of BOOST CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOST CAPITAL LTD. 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 (64929 - Other credit granting n.e.c.) as BOOST CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOST CAPITAL LTD 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 BOOST CAPITAL LTD 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 BOOST CAPITAL LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 9AW