BOARDMASTERS II LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BOARDMASTERS II LIMITED

Activities of other holding companies n.e.c.

Founded 3 Apr 2014 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

VISION NINE ENTERTAINMENT HOLDINGS LIMITED 9 Oct 2018 — 31 Dec 2018
VISION NINE ENTERTAINMENT HOLDINGS PLC 15 Dec 2014 — 9 Oct 2018
VISION NINE ENTERTAINMENT EUROPE LIMITED 3 Apr 2014 — 15 Dec 2014
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor, 364-366 Kensington High Street London W14 8NS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOARDMASTERS II LIMITED (08975179), a dissolved company based in London, United Kingdom. Incorporated 3 Apr 2014. Activities of other holding companies n.e.c.. 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

Officers

Officers

1 active 2 resigned
Status
Steven DaviesDirectorBritishEngland263 May 2022Active

Shareholders

Shareholders (37)

Boardmasters Ltd
100.0%
19,993
Venn Music Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Steven Davies

British

Active
Notified 3 May 2022
Residence England
DOB December 1999
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Lmf Luxco S.a.r.l.

Ceased 14 Aug 2020

Ceased

Boardmasters Ltd

Ceased 15 Feb 2023

Ceased

Group Structure

Group Structure

BOARDMASTERS II LIMITED Current Company
ELEVEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved Voluntary
7 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
15 Feb 2023OfficersAppointment of Mr Steven Davies as director on 2022-05-03
15 Feb 2023Persons With Significant ControlCessation of Boardmasters Ltd as a person with significant control on 2023-02-15
15 Feb 2023OfficersTermination of James Peter Barton as director on 2023-02-15
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

7 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

15 Feb 2023 Officers

Appointment of Mr Steven Davies as director on 2022-05-03

15 Feb 2023 Persons With Significant Control

Cessation of Boardmasters Ltd as a person with significant control on 2023-02-15

15 Feb 2023 Officers

Termination of James Peter Barton as director on 2023-02-15

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 4 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 7 Mar 2023

Appointment of Mr Steven Davies as director on 2022-05-03

3 years ago on 15 Feb 2023

Cessation of Boardmasters Ltd as a person with significant control on 2023-02-15

3 years ago on 15 Feb 2023

Termination of James Peter Barton as director on 2023-02-15

3 years ago on 15 Feb 2023