BOARDROOM 2.0 LTD

⚰️Wound downdissolved
04440950 · ltd · incorporated 2002-05-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 78). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (2 active, 4 linked, 1 with DOB)
75
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
39 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2015-09-01
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2015-09-01
    🏁
    Company dissolved
  3. 2015-05-19
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2015-05-11
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-05-27
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2014-05-27
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2014-05-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2014-05-27
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  9. 2014-02-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2013-07-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2013-01-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2012-08-20
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  13. 2012-06-14
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2011-11-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2011-05-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2010-12-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2010-05-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2010-05-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2010-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2009-05-28
    📄
    legacy
    annual-return · 363a
  21. 2008-10-16
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  22. 2008-06-24
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  23. 2008-05-19
    📄
    legacy
    annual-return · 363a
  24. 2007-05-25
    📄
    legacy
    annual-return · 363a
  25. 2006-09-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2006-08-22
    📄
    legacy
    annual-return · 363a
  27. 2004-03-23
    ➕
    BOXER, Alan Christopher appointed
    secretary
  28. 2004-01-16
    ➖
    DOLAN, Paul Vincent resigned
    secretary
  29. 2002-05-16
    🏢
    Company incorporated
    As BOARDROOM 2.0 LTD
  30. 2002-05-16
    ➕
    HENDERSON, Ian Cumming appointed
    director
  31. 2002-05-16
    ➕
    DOLAN, Paul Vincent appointed
    secretary
  32. 2002-05-16
    ➕
    QUEEN SQUARE HOLDINGS LIMITED appointed
    corporate-director
  33. 2002-05-16
    ➖
    QUEEN SQUARE HOLDINGS LIMITED resigned
    corporate-director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 78 — succession pressure is live.

Succession & seller-readiness

100/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 78 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2015-09-01

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated2002-05-16
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development

Registered office

34-35 Eastcastle Street
London
W1W 8DW

Filing status

Accounts
Next due: —
Last made up to: 2013-05-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 2 resigned)

BOXER, Alan Christopher→
secretary · appointed 2004-03-23
View their other companies + combined net worth →
Active
HENDERSON, Ian Cumming→
director · ~78y · appointed 2002-05-16
View their other companies + combined net worth →
Active
DOLAN, Paul Vincent→
secretary · appointed 2002-05-16 · resigned 2004-01-16
Resigned
QUEEN SQUARE HOLDINGS LIMITED→
corporate-director · appointed 2002-05-16 · resigned 2002-05-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (39 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2015-09-01
gazette-notice-voluntary
gazette · GAZ1(A)
2015-05-19
dissolution-application-strike-off-company
dissolution · DS01
2015-05-11
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-05-27
change-person-secretary-company-with-change-date
officers · CH03
2014-05-27
change-person-director-company-with-change-date
officers · CH01
2014-05-27
change-registered-office-address-company-with-date-old-address
address · AD01
2014-05-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2014-02-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-07-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2013-01-04
certificate-change-of-name-company
change-of-name · CERTNM
2012-08-20
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-06-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2011-11-22
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-05-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2010-12-31