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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.
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
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Business Executive • Irish • Lives in Northern Ireland • Born in Jan 1937
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 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
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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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
Repayment History
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