ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boc Poland Holdings Limited

Boc Poland Holdings Limited is a dissolved company incorporated on 3 November 1967 with the registered office located in Guildford, Surrey. Boc Poland Holdings Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
00921271
Private limited company
Age
57 years
Incorporated 3 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Priestley Centre
10 Priestley Road
The Surrey Research Park,
Guildford, Surrey
GU2 7XY
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Head Of MPG, UK & Ireland • British • Lives in England • Born in Dec 1970
Director • Head Of Finance, Africa & UK • British • Lives in England • Born in Dec 1975
Director • Solicitor • British • Lives in England • Born in Mar 1956
Secretary • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boc Nominees Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
The Boc Group Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Hick,Hargreaves And Company Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Handigas Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Medishield
Mrs Susan Kathleen Kelly is a mutual person.
Active
B O C Holdings
Mrs Susan Kathleen Kelly is a mutual person.
Active
Refrigeration No. 1 Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Boc Limited
Mrs Susan Kathleen Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.52M
Decreased by £1.47M (-21%)
Total Liabilities
£0
Decreased by £1.47M (-100%)
Net Assets
£5.52M
Same as previous period
Debt Ratio (%)
0%
Decreased by 21.02% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Mr Dorian Kevin Thomas Devers Details Changed
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 12 Jul 2013
Mr Dorian Kevin Thomas Devers Details Changed
12 Years Ago on 18 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Mr Dorian Kevin Thomas Devers Appointed
12 Years Ago on 25 Jan 2013
Thorben Finken Resigned
12 Years Ago on 23 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 9 Jul 2012
Get Credit Report
Discover Boc Poland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2 December 2013
Submitted on 16 Dec 2013
Statement of capital on 17 September 2013
Submitted on 17 Sep 2013
Statement by directors
Submitted on 17 Sep 2013
Solvency statement dated 13/09/13
Submitted on 17 Sep 2013
Resolutions
Submitted on 17 Sep 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 12 Jul 2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 18 February 2013
Submitted on 10 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year