Boiler Room (UK) No. 2 Limited. Head office in London. Check Director.

Boiler Room (UK) No. 2 Limited, London

Boiler Room (Uk) No. 2 Limited is a private limited company. Registered at 98 De Beauvoir Road, London N1 4EN, the aforementioned 10 years old company was incorporated on 2014-03-03 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the firm: Phillip H. (appointed on 27 September 2021), Blaise B. (appointed on 03 March 2014).

About
Name: Boiler Room (UK) No. 2 Limited
Number: 08918544
Incorporation date: 2014-03-03
End of financial year: 31 December


Address:	98 De Beauvoir Road London N1 4EN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Boiler Room (Uk) Limited

6 April 2016

Address	Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06562273
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Blaise B.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The date for Boiler Room (Uk) No. 2 Limited confirmation statement filing is 2024-03-07. The most recent one was filed on 2023-02-22. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Boiler Room (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20-22 Great Titchfield Street, W1W 8BE London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 22, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On September 27, 2021 new director was appointed. filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 98 De Beauvoir Road London N1 4EN. Change occurred on October 6, 2021. Company's previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom. filed on: 6th, October 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP04	Appointment (date: April 29, 2021) of a secretary filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 22, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 3, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Change occurred on June 19, 2019. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA England. filed on: 19th, June 2019 \| address	Free Download (1 page)
PSC05	Change to a person with significant control June 18, 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 3, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 12th, November 2018 \| persons with significant control	Free Download (1 page)
AD01	New registered office address 5th Floor 89 New Bond Street London W1S 1DA. Change occurred on November 2, 2018. Company's previous address: Markian House 52-56 Pritchards Road London E2 9AP United Kingdom. filed on: 2nd, November 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 3, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Markian House 52-56 Pritchards Road London E2 9AP. Change occurred on July 27, 2017. Company's previous address: 5th Floor 89 New Bond Street London W1S 1DA. filed on: 27th, July 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, May 2017 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to March 3, 2015 filed on: 26th, November 2015 \| document replacement	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 1.00 GBP capital
AD01	New registered office address 5Th Floor 89 New Bond Street London W1S 1DA. Change occurred on January 6, 2015. Company's previous address: 41 Great Portland Street London W1W 7LA United Kingdom. filed on: 6th, January 2015 \| address	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 1st, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2014 \| incorporation	Free Download (25 pages)
SH01	Capital declared on March 3, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation
TM01	Director's appointment was terminated on March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)

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