BOLEYN PHOENIX LIMITED

Dissolved Loughton

Development of building projects

Development of building projects
B

BOLEYN PHOENIX LIMITED

Development of building projects

Founded 30 Jan 2014 Dissolved Loughton, United Kingdom website.com
Development of building projects
Accounts Submitted 7 Oct 2019
Confirmation Submitted 11 Feb 2019 Next due 13 Feb 2020 77 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Full company profile for BOLEYN PHOENIX LIMITED (08869033), a dissolved company based in Loughton, United Kingdom. Incorporated 30 Jan 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20151£1£1

Officers

Officers

1 active 2 resigned
Status
Stephen Stuart Solomon ConwayDirectorBritishUnited Arab Emirates7830 Jan 2014Active

Shareholders

Shareholders (2)

Mount Pleasant Development Limited
50.0%
1
Galliard Holdings Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE V FUND LIMITED united kingdom
D G TECH LIMITED united kingdom
BOLEYN PHOENIX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2020GazetteGazette Dissolved Voluntary
17 Dec 2019GazetteGazette Notice Voluntary
9 Dec 2019DissolutionDissolution Application Strike Off Company
4 Dec 2019OfficersTermination of Donagh O'sullivan as director on 2 Dec 2019
4 Dec 2019OfficersTermination of Allan William Porter as director on 2 Dec 2019
3 Mar 2020 Gazette

Gazette Dissolved Voluntary

17 Dec 2019 Gazette

Gazette Notice Voluntary

9 Dec 2019 Dissolution

Dissolution Application Strike Off Company

4 Dec 2019 Officers

Termination of Donagh O'sullivan as director on 2 Dec 2019

4 Dec 2019 Officers

Termination of Allan William Porter as director on 2 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Mar 2020

Gazette Notice Voluntary

6 years ago on 17 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 9 Dec 2019

Termination of Donagh O'sullivan as director on 2 Dec 2019

6 years ago on 4 Dec 2019

Termination of Allan William Porter as director on 2 Dec 2019

6 years ago on 4 Dec 2019