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Boi G.P. No 1 Limited

Boi G.P. No 1 Limited is a dissolved company incorporated on 5 January 2005 with the registered office located in . Boi G.P. No 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 June 2025 (2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05324484
Private limited company
Age
20 years
Incorporated 5 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forvis Mazars Llp
1st Floor, Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in Ireland • Born in Mar 1975
Director • Banker • British • Lives in Northern Ireland • Born in Nov 1977
Secretary • British
Bank Of Ireland UK Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£750.39K
Increased by £1.48K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £417 (0%)
Total Liabilities
-£181.71K
Decreased by £208 (-0%)
Net Assets
£839.32K
Increased by £625 (0%)
Debt Ratio (%)
18%
Decreased by 0.03% (-0%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Thomas Mcareavey Resigned
2 Years 10 Months Ago on 19 Oct 2022
Mr Thomas David Wright Appointed
3 Years Ago on 7 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Mar 2025
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 4 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 7 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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