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Home > England & Wales Companies > BOUNDARY CONSTRUCTION (15-20) LIMITED
Company Information for

BOUNDARY CONSTRUCTION (15-20) LIMITED

LONDON, UNITED KINGDOM, N2,
Company Registration Number
09573938
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Boundary Construction (15-20) Ltd
BOUNDARY CONSTRUCTION (15-20) LIMITED was founded on 2015-05-05 and had its registered office in London. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
BOUNDARY CONSTRUCTION (15-20) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
472-473-474-474B SOUTHERN LIMITED27/04/2016
Filing Information
Company Number 09573938
Date formed 2015-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-07-25
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-21 16:04:16
Primary Source:Companies House
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Company Officers of BOUNDARY CONSTRUCTION (15-20) LIMITED

Current Directors
Officer Role Date Appointed
VICTOR BELLAMY
Director 2016-01-29
JAMES ADAM PARRITT
Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
KUAN WAI LENG
Director 2015-05-05 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ADAM PARRITT J. PARRITT & V. BELLAMY LIMITED Director 2015-12-15 CURRENT 2015-12-15 Dissolved 2017-05-30
JAMES ADAM PARRITT J.V.P.B CONSTRUCTION MANAGERS LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
JAMES ADAM PARRITT 464-465-466-467-468 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
JAMES ADAM PARRITT 469-470-471 SOUTHERN LIMITED Director 2015-05-05 CURRENT 2015-05-05 Liquidation
JAMES ADAM PARRITT LOUGHBOROUGH TRIANGLE PROJECTS LTD Director 2014-07-14 CURRENT 2014-07-14 Liquidation
JAMES ADAM PARRITT 100 VILLAGE WAY LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2016-08-16
JAMES ADAM PARRITT PROJECTS LONDON DEVELOPMENTS LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
JAMES ADAM PARRITT PARRITT BELLAMY CONSTRUCTION MANAGERS LTD Director 2011-11-01 CURRENT 2008-08-15 Liquidation
JAMES ADAM PARRITT HARROW ROAD HA9 6DN LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2013-08-13
JAMES ADAM PARRITT PROJECTS LONDON URBAN DEVELOPMENTS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-05-16
JAMES ADAM PARRITT KHERG CONSTRUCTION LIMITED Director 2008-12-18 CURRENT 2008-12-18 Liquidation
JAMES ADAM PARRITT STUDIO 4 ARCHITECTURE LIMITED Director 2003-11-24 CURRENT 2003-11-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2STRUCK OFF AND DISSOLVED
2017-05-09GAZ1FIRST GAZETTE
2016-04-27RES15CHANGE OF NAME 29/01/2016
2016-04-27CERTNMCOMPANY NAME CHANGED 472-473-474-474B SOUTHERN LIMITED CERTIFICATE ISSUED ON 27/04/16
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-14AP01DIRECTOR APPOINTED VICTOR BELLAMY
2016-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-14RES01ADOPT ARTICLES 29/01/2016
2016-03-14RES12VARYING SHARE RIGHTS AND NAMES
2016-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-09RES15CHANGE OF NAME 29/01/2016
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KUAN LENG
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BOUNDARY CONSTRUCTION (15-20) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOUNDARY CONSTRUCTION (15-20) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOUNDARY CONSTRUCTION (15-20) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of BOUNDARY CONSTRUCTION (15-20) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOUNDARY CONSTRUCTION (15-20) LIMITED
Trademarks
We have not found any records of BOUNDARY CONSTRUCTION (15-20) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOUNDARY CONSTRUCTION (15-20) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BOUNDARY CONSTRUCTION (15-20) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOUNDARY CONSTRUCTION (15-20) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOUNDARY CONSTRUCTION (15-20) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOUNDARY CONSTRUCTION (15-20) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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