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Boss 1 (UK) Limited

Boss 1 (UK) Limited is a dissolved company incorporated on 9 May 2003 with the registered office located in Hampton, Greater London. Boss 1 (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 October 2018 (7 years ago)
Was 15 years old at the time of dissolution
Company No
04759766
Private limited company
Age
22 years
Incorporated 9 May 2003
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
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Contact Update Details
Address
The Glasshouse, 5a Hampton Road
Hampton Hill
Middx
TW12 1JN
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mrs Theresa Christine Dillon
Director • British • Born in Sep 1965
Robert Charles Dillon
Secretary • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seraphim (UK) Limited
Robert Charles Dillon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2007)
Period Ended
30 Nov 2007
For period 30 Nov ⟶ 30 Nov 2007
Traded for 12 months
Cash in Bank
£168.53K
Increased by £17.63K (+12%)
Turnover
Unreported
Decreased by £309.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£172.3K
Increased by £18.19K (+12%)
Total Liabilities
-£97.31K
Increased by £8.01K (+9%)
Net Assets
£74.99K
Increased by £10.19K (+16%)
Debt Ratio (%)
56%
Decreased by 1.47% (-3%)
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Latest Activity
Winding Up Completed
7 Years Ago on 19 Jul 2018
Court Order to Wind Up
17 Years Ago on 13 Nov 2008
Small Accounts Submitted
17 Years Ago on 13 Oct 2008
Amended Accounts Submitted
17 Years Ago on 20 Jun 2008
Small Accounts Submitted
18 Years Ago on 1 Oct 2007
Small Accounts Submitted
19 Years Ago on 26 Sep 2006
Small Accounts Submitted
20 Years Ago on 18 Jul 2005
Small Accounts Submitted
20 Years Ago on 30 Dec 2004
Incorporated
22 Years Ago on 9 May 2003
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Documents
Submitted on 19 Oct 2018
Completion of winding up
Submitted on 19 Jul 2018
Order of court to wind up
Submitted on 13 Nov 2008
Total exemption small company accounts made up to 30 November 2007
Submitted on 13 Oct 2008
Amended accounts made up to 30 November 2006
Submitted on 20 Jun 2008
Return made up to 09/05/08; full list of members
Submitted on 13 May 2008
Total exemption small company accounts made up to 30 November 2006
Submitted on 1 Oct 2007
Return made up to 09/05/07; full list of members
Submitted on 4 Jun 2007
Total exemption small company accounts made up to 30 November 2005
Submitted on 26 Sep 2006
Return made up to 09/05/06; full list of members
Submitted on 2 Jun 2006
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Repayment History
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