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Boc Luxembourg Finance
Boc Luxembourg Finance is a dissolved company incorporated on 5 September 2002 with the registered office located in Guildford, Surrey. Boc Luxembourg Finance was registered 23 years ago.
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Status
Dissolved
Dissolved on
27 April 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04527587
Private unlimited company
Age
23 years
Incorporated
5 September 2002
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 Boc Luxembourg Finance
Contact
Update Details
Address
The Priestley Centre
10 Priestley Road
The Surrey Research Park,
Guildford, Surrey
GU2 7XY
Same address for the past
18 years
Companies in GU2 7XY
Telephone
Unreported
Email
Unreported
Website
Bankofchina.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Julian Michael Bland
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Mrs Sally ANN Williams
Director • Accountant • British • Lives in England • Born in Aug 1970
Benjamin Patterson
Director • Solicitor • British • Lives in England • Born in May 1962
Mrs Susan Kathleen Kelly
Secretary • British • Lives in England • Born in Jul 1966
Boc Holdings
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
The Boc Group Limited
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Benjamin Patterson, Mrs Sally ANN Williams, and 2 more are mutual people.
Active
Handigas Limited
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Medishield
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
B O C Holdings
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Refrigeration No. 1 Limited
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
Boc Limited
Mrs Sally ANN Williams, Mr Julian Michael Bland, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 9 Feb 2021
Application To Strike Off
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 12 Jul 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Andrew Christopher Brackfield Resigned
6 Years Ago on 31 Dec 2018
Mr Benjamin Patterson Appointed
7 Years Ago on 13 Sep 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2021
Application to strike the company off the register
Submitted on 2 Feb 2021
Confirmation statement made on 26 January 2021 with no updates
Submitted on 29 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 1 Dec 2020
Confirmation statement made on 26 January 2020 with no updates
Submitted on 3 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 12 Jul 2019
Confirmation statement made on 26 January 2019 with no updates
Submitted on 28 Jan 2019
Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
Submitted on 9 Jan 2019
Appointment of Mr Benjamin Patterson as a director on 13 September 2018
Submitted on 21 Sep 2018
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Repayment History
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