Company number 07418783
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address OFFICE 2093, NO.1, FORE STREET, LONDON, ENGLAND, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Fabio Castaldi as a director on 15 September 2016. The most likely internet sites of BOOMBASTIC LTD are www.boombastic.co.uk, and www.boombastic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boombastic Ltd is a Private Limited Company.
The company registration number is 07418783. Boombastic Ltd has been working since 26 October 2010.
The present status of the company is Active. The registered address of Boombastic Ltd is Office 2093 No 1 Fore Street London England Ec2y 5ej. . ABBRESCIA, Camillo is a Director of the company. Director ABBRESCIA, Camillo has been resigned. Director CASTALDI, Fabio has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Resigned Directors
Director
CASTALDI, Fabio
Resigned: 15 September 2016
Appointed Date: 05 October 2011
60 years old
Persons With Significant Control
Mr Camillo Abbrescia
Notified on: 6 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BOOMBASTIC LTD Events
06 Mar 2017
Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Termination of appointment of Fabio Castaldi as a director on 15 September 2016
15 Sep 2016
Appointment of Mr Camillo Abbrescia as a director on 15 September 2016
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 11 more events
03 Oct 2012
Annual return made up to 3 October 2012 with full list of shareholders
01 Dec 2011
Annual return made up to 26 October 2011 with full list of shareholders
11 Oct 2011
Termination of appointment of Camillo Abbrescia as a director
11 Oct 2011
Appointment of Mr Fabio Castaldi as a director
26 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted