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BOARDRIDERS UK LTD - C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP, United Kingdom
Company Information
- Company registration number
- 04544271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O James Cowper Kreston The White Building 1-4
- Cumberland Place
- Southampton
- SO15 2NP C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP UK
Management
- Managing Directors
- HEALY, Gregory William
- SCIROCCO, Joseph
- TANNER, David William
- Company secretaries
- BERTOL, Julien
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-24
- Age Of Company 2002-09-24 21 years
- SIC/NACE
- 47510
Ownership
- Shareholders
- BILLABONG INTERNATIONAL PTY LTD (100.00%) Australia,Burleigh Waters,4220,null,null,null, 5 Billabong Pl
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Boardriders UK LTD
- Additional Status Details
- Liquidation
- Previous Names
- GSM ENGLAND RETAIL LIMITED
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2020-12-13
- Last Date: 2019-11-01
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BOARDRIDERS UK LTD Company Description
- BOARDRIDERS UK LTD is a ltd registered in United Kingdom with the Company reg no 04544271. Its current trading status is "live". It was registered 2002-09-24. It was previously called GSM ENGLAND RETAIL LIMITED. It has declared SIC or NACE codes as "47510". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at C/o James Cowper Kreston The White Building 1-4 .
Get BOARDRIDERS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boardriders Uk Ltd - C/O James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP, United Kingdom
- 2002-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-02) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-22) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2022-10-31) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-07) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
keyboard_arrow_right 2020
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liquidation-in-administration-proposals (2020-09-24) - AM03
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change-of-name-notice (2020-01-02) - CONNOT
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resolution (2020-01-02) - RESOLUTIONS
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liquidation-disclaimer-notice (2020-12-01) - NDISC
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liquidation-in-administration-appointment-of-administrator (2020-08-20) - AM01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-11-03) - AM22
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liquidation-in-administration-result-creditors-meeting (2020-10-16) - AM07
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-01-22) - GAZ1
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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gazette-filings-brought-up-to-date (2019-01-29) - DISS40
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-02) - AP03
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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accounts-with-accounts-type-full (2019-07-31) - AA
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accounts-amended-with-accounts-type-full (2019-08-14) - AAMD
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cessation-of-a-person-with-significant-control (2019-11-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-11-12) - PSC08
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-08) - MR04
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-08) - AP03
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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change-account-reference-date-company-current-extended (2018-06-19) - AA01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-06) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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accounts-with-accounts-type-full (2017-11-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-14) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-02) - TM02
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-19) - MR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-14) - AP03
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change-person-director-company-with-change-date (2014-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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legacy (2013-03-13) - MG01
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capital-allotment-shares (2013-04-29) - SH01
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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capital-allotment-shares (2012-10-04) - SH01
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legacy (2012-09-20) - MG01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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resolution (2010-05-07) - RESOLUTIONS
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resolution (2010-04-30) - RESOLUTIONS
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capital-allotment-shares (2010-04-30) - SH01
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accounts-with-accounts-type-full (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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legacy (2009-09-30) - 288c
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-12-21) - MEM/ARTS
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-09-17) - 363a
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legacy (2008-09-17) - 353
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legacy (2008-09-17) - 287
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legacy (2008-09-17) - 190
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accounts-with-accounts-type-small (2008-09-04) - AA
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legacy (2008-08-05) - 287
keyboard_arrow_right 2007
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legacy (2007-03-14) - 287
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legacy (2007-09-20) - 287
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-small (2006-09-19) - AA
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legacy (2006-08-30) - 288a
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resolution (2006-08-09) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-04-27) - 288a
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resolution (2005-04-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-04-27) - 288b
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legacy (2005-11-07) - 288b
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legacy (2005-08-01) - 287
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legacy (2005-11-22) - 288a
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 288a
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accounts-with-accounts-type-small (2004-06-18) - AA
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legacy (2004-05-05) - 244
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legacy (2004-09-21) - 395
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288b
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resolution (2003-02-18) - RESOLUTIONS
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legacy (2003-02-18) - 225
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legacy (2003-07-07) - 287
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legacy (2003-02-19) - 288a
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legacy (2003-09-22) - 363s
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legacy (2003-11-18) - 395
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legacy (2003-02-19) - 288c
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legacy (2003-07-17) - 287
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288b
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incorporation-company (2002-09-24) - NEWINC