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Boros Fashion Ltd

Boros Fashion Ltd is a dissolved company incorporated on 23 October 1996 with the registered office located in London, Greater London. Boros Fashion Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 25 July 2016 (9 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03267705
Private limited company
Age
29 years
Incorporated 23 October 1996
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
Address
26-28 Bedford Row
Holburn
London
WC1R 4HE
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
London Sak Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
BB Sutton Limited
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
London Sak Westfield Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
Byblos Global Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
Boros Limited
Lisa Suzanne Hage is a mutual person.
Active
Amadeus Global Ltd
Lisa Suzanne Hage is a mutual person.
Active
BB Southampton Limited
Lisa Suzanne Hage and Ramez Hage are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£24.85K
Increased by £3.73K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£917.6K
Decreased by £64 (-0%)
Total Liabilities
-£996.91K
Increased by £105.06K (+12%)
Net Assets
-£79.31K
Decreased by £105.13K (-407%)
Debt Ratio (%)
109%
Increased by 11.46% (+12%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 25 Jul 2016
Registered Address Changed
12 Years Ago on 2 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 28 Mar 2013
Registered Address Changed
12 Years Ago on 26 Mar 2013
Compulsory Strike-Off Suspended
12 Years Ago on 19 Mar 2013
Compulsory Gazette Notice
12 Years Ago on 8 Jan 2013
Small Accounts Submitted
13 Years Ago on 2 Apr 2012
Confirmation Submitted
14 Years Ago on 30 Oct 2011
Lisa Hage Resigned
14 Years Ago on 7 Jan 2011
Small Accounts Submitted
14 Years Ago on 5 Jan 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Apr 2016
Liquidators' statement of receipts and payments to 19 March 2015
Submitted on 13 Apr 2015
Liquidators' statement of receipts and payments to 19 March 2014
Submitted on 9 May 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Jul 2013
Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom on 2 April 2013
Submitted on 2 Apr 2013
Appointment of a voluntary liquidator
Submitted on 28 Mar 2013
Statement of affairs with form 4.19
Submitted on 28 Mar 2013
Resolutions
Submitted on 28 Mar 2013
Resolutions
Submitted on 28 Mar 2013
Repayment History
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