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Bofrost* UK Holding Limited

Bofrost* UK Holding Limited is a dissolved company incorporated on 12 January 1999 with the registered office located in London, City of London. Bofrost* UK Holding Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03694412
Private limited company
Age
26 years
Incorporated 12 January 1999
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 Bofrost* UK Holding Limited
Contact Update Details
Address
FIELDFISHER
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Wilhelmus Van Der Donk
Director • Dutch • Lives in Germany • Born in Dec 1947
Dr Udo Eckel
Director • German • Lives in Germany • Born in Sep 1953
Babette Marzheuser Wood
Secretary • German • Born in Nov 1961
Simon Laurence Haynes
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protego UK Limited
Simon Laurence Haynes is a mutual person.
Active
Redflower Investments Limited
Dr Udo Eckel is a mutual person.
Active
Black Oaks Investments Limited
Dr Udo Eckel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
Traded for 12 months
Cash in Bank
£2.2K
Increased by £2.11K (+2219%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Increased by £2.11K (+1127%)
Total Liabilities
£0
Decreased by £87.04K (-100%)
Net Assets
£2.3K
Increased by £89.15K (-103%)
Debt Ratio (%)
0%
Decreased by 46547.59% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 24 Aug 2015
Registered Address Changed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 26 Mar 2015
Confirmation Submitted
11 Years Ago on 15 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 May 2014
Small Accounts Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Small Accounts Submitted
13 Years Ago on 31 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 24 Aug 2015
Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 20 July 2015
Submitted on 20 Jul 2015
Annual return made up to 12 January 2015 with full list of shareholders
Submitted on 26 Mar 2015
Annual return made up to 12 January 2014 with full list of shareholders
Submitted on 15 Jul 2014
Total exemption small company accounts made up to 28 February 2014
Submitted on 30 May 2014
Resolutions
Submitted on 19 Mar 2014
Total exemption small company accounts made up to 28 February 2013
Submitted on 6 Jun 2013
Annual return made up to 12 January 2013 with full list of shareholders
Submitted on 16 Jan 2013
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Repayment History
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