CLASSBOSS LIMITED

dissolved Company number 03433181

Private Limited by Shares · Incorporated on 8th Sep 1997 · Closed on 5th Jan 2024

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SIC code: 64209
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CLASSBOSS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	7th Mar 2012		British	View profile
Ashik Shah	Director	4th Feb 2022	This company	British	—
Ian Woods	Director	9th Dec 2010	This company	British	—

Other companies at this address

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TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 626 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Sep 1997
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

8th Sep 1997 Company incorporated
8th Sep 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
8th Sep 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Sep 1997 Craig Dixon appointed as Director
8th Sep 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
8th Sep 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
8th Sep 1997 Diana Legge appointed as Secretary
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
31st Jul 2000 Craig Dixon resigned as Director
31st Jul 2000 John Jackson appointed as Director
1st Aug 2000 Ratankumar Daryani appointed as Director
7th Apr 2003 Ratankumar Daryani resigned as Director
7th Apr 2003 Clive Bruce appointed as Director
7th Mar 2005 David Rutherford appointed as Director
6th May 2005 Clive Bruce resigned as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
25th Jan 2008 Patrick McCall appointed as Director
25th Jan 2008 Gordon McCallum appointed as Director
31st Jan 2008 John Jackson resigned as Director
31st Jan 2008 David Rutherford resigned as Director
12th Feb 2010 Patrick McCall resigned as Director
12th Feb 2010 Gordon McCallum resigned as Director
12th Feb 2010 Jonathan Cohen appointed as Director
12th Feb 2010 Barry Gerrard appointed as Director
12th Feb 2010 Barry Gerrard resigned as Secretary
12th Feb 2010 Caroline Drake appointed as Secretary
9th Dec 2010 Ian Woods appointed as Director
9th Dec 2010 Jonathan Cohen resigned as Director
9th Dec 2010 Barry Gerrard resigned as Director
9th Dec 2010 Gordon McCallum appointed as Director
9th Dec 2010 Caroline Drake resigned as Secretary
9th Dec 2010 Barry Gerrard appointed as Secretary
9th Dec 2010 Carla Stent appointed as Director
7th Mar 2012 Gordon McCallum resigned as Director
7th Mar 2012 Robert Blok appointed as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
17th Sep 2015 Nicholas Fox resigned as Director
17th Sep 2015 John Moorhead appointed as Director
1st Jul 2016 John Moorhead resigned as Director
5th Jul 2016 Caroline Ng appointed as Director
16th Jan 2017 Amy Stirling appointed as Director
20th Jun 2017 Caroline Ng resigned as Director
31st Mar 2020 Barry Gerrard resigned as Secretary
27th Jan 2022 Amy Stirling resigned as Director
1st Feb 2022 Confirmation statement made up
4th Feb 2022 Ashik Shah appointed as Director

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