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Summary

Contact details

Officers13

Insolvencies4

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

BOON BUILDING SERVICES LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Dec 1990 (33 years ago)

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Summary

NameBOON BUILDING SERVICES LTD
Historical names
  • BOON ELECTRICAL LIMITED
  • ALAN BOON (ELECTRICAL) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02564888
Incorporation Date03 Dec 1990 (33 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4321 - Electrical installation
  • Secondary:
  • #4322 - Plumbing, heat and air-conditioning installation
  • #4329 - Other construction installation

Contact details

Legal addressLONDON, SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, E14 9XQ

Officers

corporate

IndividualUnited Kingdom

BOON GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boon, Matthew Edward

Director


Appointed on15 Sep 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fisher, Mark

Director


Appointed on26 Jun 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boon, Amanda Jane

Secretary


Appointed on23 Jul 1999

individual

IndividualUnited Kingdom

Boon, Alan

Secretary


Resigned on23 Jul 1999

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Insolvencies

Document numberTypeFrom
1in-administration-
02564888-1in-administration-
02564888-2creditors-voluntary-liquidation22 May 2020

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Events

Old value

13 Mar 2009

Name changeBOON ELECTRICAL LIMITED

21 Apr 2006

Name changeALAN BOON (ELECTRICAL) LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
13 Apr 2022Liquidation disclaimer noticeNDISCView
22 Nov 2021Liquidation voluntary removal of liquidator by courtLIQ10View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryFULL
Confirmation statement
  • Next statement date04 Dec 2019
    due by 18 Dec 2019
  • Last statement dated04 Dec 2018
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is BOON BUILDING SERVICES LTD's headquarters?

BOON BUILDING SERVICES LTD's headquarters is located at LONDON, SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, E14 9XQ

What is BOON BUILDING SERVICES LTD's industry?

BOON BUILDING SERVICES LTD is in the industry of Electrical installation

What year was BOON BUILDING SERVICES LTD started?

BOON BUILDING SERVICES LTD was started in 1990

Sources: Companies House