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Boconcept UK Limited
Boconcept UK Limited is a dissolved company incorporated on 31 August 1989 with the registered office located in London, City of London. Boconcept UK Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2015
(10 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02418343
Private limited company
Age
36 years
Incorporated
31 August 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boconcept UK Limited
Contact
Update Details
Address
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Same address for the past
12 years
Companies in EC2M 5QQ
Telephone
Unreported
Email
Available in Endole App
Website
Boconcept.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Torben Paulin
Director • Danish • Lives in Denmark • Born in Aug 1965
Hans Barslund
Director • Vice President • Danish • Lives in Denmark • Born in Oct 1957
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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 (2005–2014)
Period Ended
30 Apr 2014
For period
30 Apr
⟶
30 Apr 2014
Traded for
12 months
Cash in Bank
Unreported
Decreased by £351 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £351 (-100%)
Total Liabilities
-£427.09K
Decreased by £351 (-0%)
Net Assets
-£427.09K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 30 May 2015
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 29 Sep 2014
Viggo Molholm Resigned
12 Years Ago on 18 Sep 2013
Mogens Jensen Resigned
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 11 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 12 Jul 2013
Registered Address Changed
12 Years Ago on 9 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 30 May 2015
Annual return made up to 15 August 2014 with full list of shareholders
Submitted on 13 Oct 2014
Accounts for a dormant company made up to 30 April 2014
Submitted on 29 Sep 2014
Termination of appointment of Mogens Jensen as a director
Submitted on 18 Sep 2013
Termination of appointment of Viggo Molholm as a director
Submitted on 18 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Submitted on 11 Sep 2013
Accounts for a dormant company made up to 30 April 2013
Submitted on 12 Jul 2013
Registered office address changed from Parkway House 28 Avenue Road Bournemouth Dorset BH2 5SL on 9 April 2013
Submitted on 9 Apr 2013
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Repayment History
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