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Bogue Investments Limited
Bogue Investments Limited is a dissolved company incorporated on 20 November 2003 with the registered office located in London, Greater London. Bogue Investments Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2025
(9 months ago)
Was
21 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04971401
Private limited company
Age
21 years
Incorporated
20 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bogue Investments Limited
Contact
Update Details
Address
13 Dawes Road
London
SW6 7DT
England
Address changed on
18 Jan 2024
(1 year 9 months ago)
Previous address was
13a Midland Road Midland Road Olney MK46 4BL England
Companies in SW6 7DT
Telephone
Unreported
Email
Unreported
Website
Digitalwitness.ie
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Michael Grimes
Director • Secretary • PSC • Business Executive • Irish • Lives in Northern Ireland • Born in Jan 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dokonale Finance Sro Ltd
Mr Michael Grimes is a mutual person.
Active
Kanes Of Granard Motors Limited
Mr Michael Grimes is a mutual person.
Active
BK Tyres Limited
Mr Michael Grimes is a mutual person.
Active
Leinster Plant Hire And Sales Ltd
Mr Michael Grimes is a mutual person.
Active
Eco Agri Services Limited
Mr Michael Grimes is a mutual person.
Active
AB7 Limited
Mr Michael Grimes is a mutual person.
Dissolved
Greenvalley Transport & Plant Hire Limited
Mr Michael Grimes is a mutual person.
Dissolved
Borris Kilcotton Internet Tyre Sales Ltd
Mr Michael Grimes is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 22 Jul 2021
Michael Grimes (PSC) Appointed
4 Years Ago on 11 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 13 Dawes Road London SW6 7DT on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 14 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Jun 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 17 Jun 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 13 Dec 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 22 Jul 2021
Notification of Michael Grimes as a person with significant control on 11 January 2021
Submitted on 11 Jan 2021
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Repayment History
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