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BOUNDARY BUSINESS CENTRE LIMITED
Company is dissolved
General Information
NAME
BOUNDARY BUSINESS CENTRE LIMITED
COMPANY NUMBER
02906101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/03/1994
(30 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
15/07/1994
07/02/1995
GRYPHON LIMITED
View all previous names
Previous Names
15/07/1994 07/02/1995 GRYPHON LIMITED
08/03/1994 15/07/1994 DE FACTO 347 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
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 |
---|---|
Date: 31/10/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/06/2024 | Event: New Board Member Gregory James Polack (904871130) Appointed |
Credit Risk Overview
Want to learn more about BOUNDARY BUSINESS CENTRE 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 BOUNDARY BUSINESS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUNDARY BUSINESS CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
Born in Oct 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Nicholas John Constantine Willan 18/07/1994 - 18/10/1994 (3 months) Born in Jun 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Apr 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
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 |
---|---|
Date: 31/10/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 30/10/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/06/2024 | Event: New Board Member Gregory James Polack (904871130) Appointed |
Date: 06/06/2024 | Event: New Board Member Gregory James Polack (904871130) Appointed |
Date: 04/04/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/03/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 21/02/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 31/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 26/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 24/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 12/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 08/01/2024 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 28/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 14/12/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 06/10/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 18/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 15/09/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 19/07/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 17/07/2023 | Event: New Board Member David John Joyce (905308160) Appointed |
Date: 22/05/2023 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 08/02/2016 | Event: New Board Member Gregory James Polack (904871130) Appointed |
Date: 08/02/2016 | Event: New Board Member Gregory James Polack (904871130) Appointed |
Date: 15/12/2015 | Event: Richard Warren (914854663) has left the board |
Date: 18/06/2015 | Event: LLOYDS SECRETARIES LIMITED (916903302) has left the board |
Date: 18/06/2015 | Event: New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Date: 29/05/2014 | Event: Change in Reg. Office |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
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