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Boc Investments (Luxembourg) Limited

Boc Investments (Luxembourg) Limited is a dissolved company incorporated on 13 August 2003 with the registered office located in Guildford, Surrey. Boc Investments (Luxembourg) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04865202
Private limited company
Age
22 years
Incorporated 13 August 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
Address
The Priestley Centre
10 Priestley Road
The Surrey Research Park,
Guildford, Surrey
GU2 7XY
Same address for the past 18 years
Telephone
01483579857
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Accounting • British • Lives in England • Born in Apr 1967
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Solicitor • British • Lives in England • Born in May 1962
Secretary • British • Lives in England • Born in Jul 1966
Boc Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boc Nominees Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
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The Boc Group Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
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Hick,Hargreaves And Company Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
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Handigas Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
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Medishield
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
Active
B O C Holdings
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
Active
Refrigeration No. 1 Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
Active
Boc Limited
Mr Julian Michael Bland, Mrs Susan Kathleen Kelly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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
£151
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£151
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 27 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 19 Oct 2020
Confirmation Submitted
6 Years Ago on 15 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Andrew Christopher Brackfield Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 17 Oct 2018
Mr Benjamin Patterson Appointed
7 Years Ago on 7 Sep 2018
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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 27 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 1 Dec 2020
Confirmation statement made on 12 October 2020 with updates
Submitted on 19 Oct 2020
Confirmation statement made on 12 October 2019 with updates
Submitted on 15 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Termination of appointment of Andrew Christopher Brackfield as a director on 31 December 2018
Submitted on 9 Jan 2019
Confirmation statement made on 12 October 2018 with updates
Submitted on 17 Oct 2018
Appointment of Mr Benjamin Patterson as a director on 7 September 2018
Submitted on 16 Oct 2018
Repayment History
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