Company information:
Classboss Limited (No: 03433181)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 09-Aug-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Feb-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976 From: Mar-2012 )
Current Director: ASHIK PETHRAJ LAKHA SHAH ( DOB: Nov-1968 From: Feb-2022 )
Current Director: AMY STIRLING ( DOB: Aug-1969 From: Jan-2017 )
Current Director: IAN PHILIP WOODS ( DOB: Sep-1974 From: Dec-2010 )
Resigned Director: CLIVE BRUCE ( DOB: Nov-1960 From: Apr-2003 To: May-2005 )
Resigned Director: JONATHAN MARK COHEN ( DOB: Jun-1973 From: Feb-2010 To: Dec-2010 )
Resigned Director: RATANKUMAR DARYANI ( DOB: Aug-1960 From: Aug-2000 To: Apr-2003 )
Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Sep-1997 To: Jul-2000 )
Resigned Director: NICHOLAS ANTHONY ROBERT FOX ( DOB: Jan-1970 From: Jun-2013 To: Sep-2015 )
Resigned Director: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Feb-2010 To: Dec-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947 From: Jul-2000 To: Jan-2008 )
Resigned Director: PATRICK CHARLES KINGDON MCCALL ( DOB: Nov-1964 From: Jan-2008 To: Feb-2010 )
Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960 From: Dec-2010 To: Mar-2012 )
Resigned Director: JOHN PATRICK MOORHEAD ( DOB: Feb-1975 From: Sep-2015 To: Jul-2016 )
Resigned Director: CAROLINE LOUISE GAR YUN NG ( DOB: Sep-1978 From: Jul-2016 To: Jun-2017 )
Resigned Director: DAVID JOHN RUTHERFORD ( DOB: Nov-1961 From: Mar-2005 To: Jan-2008 )
Resigned Director: CARLA ROSALINE STENT ( DOB: Feb-1971 From: Dec-2010 To: Jun-2013 )
Resigned Director: AMY ELIZABETH STIRLING ( DOB: Aug-1969 From: Jan-2017 To: Jan-2022 )
Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973 From: Aug-2006 To: Mar-2007 )
Resigned Secretary: CAROLINE ANN DRAKE ( From: Feb-2010 To: Dec-2010 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Dec-2010 To: Mar-2020 )
Resigned Secretary: PETER GERARDUS GRAM ( From: Mar-2000 To: Aug-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958 From: Sep-1997 To: Mar-2000 )
Persons of Significant Control:
Vukh Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-08)
Virgin Holdings Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-08)