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Bos-Uie Limited
Bos-Uie Limited is a liquidation company incorporated on 12 May 1972 with the registered office located in Cardiff, South Glamorgan. Bos-Uie Limited was registered 53 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
13 years ago
Company No
01054295
Private limited company
Age
53 years
Incorporated
12 May 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3040 days
Awaiting first confirmation statement
Dated
4 May 2017
Was due on
18 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
4731 days
For period
1 Jan
⟶
31 Dec 2010
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2011
Was due on
30 September 2012
(12 years ago)
Learn more about Bos-Uie Limited
Contact
Address
4385
01054295 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Nov 2024
(10 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Dr Jean Luc Dubois
Director • Finance Manager • French • Lives in UK • Born in Feb 1961
Colin English
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£51K
Increased by £6K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£590K
Decreased by £294K (-33%)
Total Liabilities
-£285K
Increased by £24K (+9%)
Net Assets
£305K
Decreased by £318K (-51%)
Debt Ratio (%)
48%
Increased by 18.78% (+64%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
12 Years Ago on 23 Aug 2013
Inspection Address Changed
12 Years Ago on 12 Feb 2013
Voluntary Liquidator Appointed
13 Years Ago on 6 Jan 2012
Declaration of Solvency
13 Years Ago on 6 Jan 2012
Registered Address Changed
13 Years Ago on 6 Jan 2012
Confirmation Submitted
14 Years Ago on 13 May 2011
Full Accounts Submitted
14 Years Ago on 7 Apr 2011
Stefano Porcari Resigned
14 Years Ago on 7 Mar 2011
Jacques Leost Resigned
14 Years Ago on 15 Nov 2010
Mr Stefano Porcari Appointed
14 Years Ago on 15 Nov 2010
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Documents
Submitted on 12 Nov 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Aug 2013
Return of final meeting in a members' voluntary winding up
Submitted on 23 May 2013
Liquidators' statement of receipts and payments to 15 December 2012
Submitted on 28 Feb 2013
Register inspection address has been changed
Submitted on 12 Feb 2013
Registered office address changed from Saipem House Motspur Park New Malden Surrey KT3 6JJ on 6 January 2012
Submitted on 6 Jan 2012
Resolutions
Submitted on 6 Jan 2012
Declaration of solvency
Submitted on 6 Jan 2012
Appointment of a voluntary liquidator
Submitted on 6 Jan 2012
Statement by directors
Submitted on 16 Sep 2011
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Repayment History
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