BANCBOSTON CAPITAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BANCBOSTON CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
01633009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/1982
(42 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
26/07/1982
27/10/2000
BOSTON HOLDINGS LIMITED
View all previous names
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
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 |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
Credit Risk Overview
Want to learn more about BANCBOSTON CAPITAL HOLDINGS 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 BANCBOSTON CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCBOSTON CAPITAL HOLDINGS 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 |
|---|---|---|---|---|
|
05/06/1991 - 11/08/1993 (2 years and 2 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
05/06/1991 - 14/10/1991 (4 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 23/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 09/08/2023 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 30/08/2017 | Change in Reg. Office |
| 23/05/2017 | Harmit Singh (916321138) has left the board |
| 09/03/2017 | New Confirmation Statement filed |
| 09/02/2017 | MERRILL LYNCH CORPORATE SERVICES LIMITED (917238987) has left the board |
| 09/02/2017 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) Appointed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | Richard Ian Jones (915922560) has left the board |
| 01/11/2016 | New Board Member Jonathan Howard Redvers Lee (915641699) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Board Member Harmit Singh (916321138) Appointed |
| 16/03/2015 | Jeffrey Michael Atkins (913427741) has left the board |
| 16/03/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 28/09/2012 | Helene Yuk Hing Li has left the board |
| 28/09/2012 | New Company Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED Appointed |
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