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Boss UK Holding Company Limited

Boss UK Holding Company Limited is a dissolved company incorporated on 14 February 1997 with the registered office located in London, Greater London. Boss UK Holding Company Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 21 April 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03318428
Private limited company
Age
28 years
Incorporated 14 February 1997
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
GRIFFINS
Tavistock House South Tavistock Square
London
WC1H 9LG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Head Of Administration • British • Lives in UK • Born in Feb 1964
Secretary • Accountant • British
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Same as previous period
Total Liabilities
-£74.71M
Increased by £199K (0%)
Net Assets
-£70.85M
Decreased by £199K (0%)
Debt Ratio (%)
1932%
Increased by 5.14% (0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 21 Apr 2015
Registered Address Changed
13 Years Ago on 28 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 24 Aug 2012
Insolvency Filed
13 Years Ago on 24 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 7 Aug 2012
Restoration Court Order
13 Years Ago on 6 Aug 2012
Compulsory Dissolution
15 Years Ago on 3 Dec 2009
Full Accounts Submitted
17 Years Ago on 31 Oct 2008
Voluntary Liquidator Appointed
17 Years Ago on 22 Oct 2008
Voluntary Liquidator Appointed
17 Years Ago on 22 Oct 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Apr 2015
Liquidators' statement of receipts and payments to 7 January 2015
Submitted on 21 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2015
Liquidators' statement of receipts and payments to 12 October 2014
Submitted on 7 Nov 2014
Liquidators' statement of receipts and payments to 12 April 2013
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 12 October 2012
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 12 April 2012
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 12 October 2011
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 12 April 2011
Submitted on 28 Aug 2014
Liquidators' statement of receipts and payments to 12 October 2010
Submitted on 28 Aug 2014
Repayment History
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