ADVANCED BOARDROOM COMPETENCE LIMITED

Company Number: 08552315

dissolved          Qynn Score: 0

Summary

Formed in 2013, ADVANCED BOARDROOM COMPETENCE LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, United Kingdom, SM2 6JT.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Sep 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 May 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Effective From

12/06/2018

Effective to

Current

Director’s Report

Director’s Report 1

Director's Report For The Year Ended 31 May 2018
The director presents her report and the financial statements for the year ended 31 May 2018. Statement of Director's Responsibilities
The director is responsible for preparing the Directors' Report and the financial statements in accordanc

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
            
     
 
   
    
      
       
   
       
   
           
   
       

Activity

Most Active Year

2018

Events

6

1

1

2

1

0

0

0

2

Most Active Month

Jun 2018

Events

5

1

1

1

1

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

30/06/2020

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

21/06/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2020 with updates

Filing Date

05/06/2020

Action Date

31/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

29/10/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2019 with updates

Filing Date

13/06/2019

Action Date

31/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

28/06/2018

Action Date

31/05/2018

Change of Details for Ms. Helen Marie Pitcher

Type

Persons with Significant Control

Description

Change of details for Ms. Helen Marie Pitcher as a person with significant control on 31/05/2018

Filing Date

14/06/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2018 with updates

Filing Date

13/06/2018

Action Date

31/05/2018

Address Change

Type

Address

Description

Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 12/06/2018

Filing Date

12/06/2018

Action Date

12/06/2018

Change of Details for Mrs Helen Marie Pitcher

Type

Persons with Significant Control

Description

Change of details for Mrs Helen Marie Pitcher as a person with significant control on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

27/02/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with updates

Filing Date

02/06/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

15/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

09/11/2015

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2015 with full list of shareholders

Filing Date

04/06/2015

Action Date

31/05/2015

Director Details Changed for Ms. Helen Marie Pitcher

Type

Officers

Description

Directors details changed for Ms. Helen Marie Pitcher on 31/05/2015

Filing Date

04/06/2015

Action Date

31/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

23/02/2015

Action Date

31/05/2014

Address Change

Type

Address

Description

Registered office address changed from Bridge House Restmor Way Wallington SM6 7AH to Hayles Bridge Offices 228 Mulgrave Road Cheam Sutton Surrey SM2 6JT on 23/12/2014

Filing Date

23/12/2014

Action Date

23/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2014 with full list of shareholders

Filing Date

05/06/2014

Action Date

31/05/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/05/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ADVANCED BOARDROOM COMPETENCE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

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Year on Year % Variance

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Financial Ratios

EDIT DATA

Charges

ADVANCED BOARDROOM COMPETENCE LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Director's Report For The Year Ended 31 May 2018
The director presents her report and the financial statements for the year ended 31 May 2018. Statement of Director's Responsibilities
The director is responsible for preparing the Directors' Report and the financial statements in accordanc

READ MORE

Director’s Report 2

Director's Report
The director presents her report and accounts for the year ended 31 May 2017.

Principal activity The company is dormant and has not traded during the year or subsequent to the year end.

Directors The following persons served as directors during the year:

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/05/2013

Tenure

7 Yrs 10 Mths

Shareholding

1

Born

March 1958

Active/Resigned

Directors Shareholding

ADVANCED BOARDROOM COMPETENCE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

HELEN MARIE PITCHER

Age

63

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

ADVANCED BOARDROOM COMPETENCE LIMITED currently has no resigned officers.

Ms. Helen Marie Pitcher

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more