Company NameBoom Hair Limited
Company StatusDissolved
Company NumberSC450019
CategoryPrivate Limited Company
Incorporation Date14 May 2013(10 years, 10 months ago)
Dissolution Date23 January 2021 (3 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Scott Williams
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2015(2 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 23 January 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Director NameMrs Sonya Williams
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(same day as company formation)
RoleHairdresser
Country of ResidenceScotland
Correspondence Address34 Mitchell Street
Dalkeith
EH22 1JQ
Scotland

Contact

Websitewww.hairbyboom.com

Location

Registered AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

2 at £1Sonya Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£1,838

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

23 January 2021Final Gazette dissolved following liquidation (1 page)
23 October 2020Order of court for early dissolution (1 page)
20 February 2019Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 20 February 2019 (2 pages)
20 February 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15
(1 page)
29 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
19 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
17 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
28 February 2017Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
14 March 2016Termination of appointment of Sonya Williams as a director on 1 March 2016 (1 page)
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(3 pages)
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
(3 pages)
14 March 2016Termination of appointment of Sonya Williams as a director on 1 March 2016 (1 page)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 August 2015Appointment of Mr Scott Williams as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Mr Scott Williams as a director on 1 August 2015 (2 pages)
11 August 2015Appointment of Mr Scott Williams as a director on 1 August 2015 (2 pages)
19 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(3 pages)
19 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2
(3 pages)
13 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
4 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(3 pages)
14 May 2013Incorporation (22 pages)
14 May 2013Incorporation (22 pages)