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Boss Developments (Southern) Ltd

Boss Developments (Southern) Ltd is a dissolved company incorporated on 14 February 2005 with the registered office located in London, Greater London. Boss Developments (Southern) Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 3 September 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05363146
Private limited company
Age
20 years
Incorporated 14 February 2005
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
Contact
Address
Second Floor 3 Field Court
Grays Inn
London
WC1R 5EF
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Developer • British • Lives in UK • Born in May 1966
Director • Financial • British • Lives in England • Born in Jan 1963
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Mutual Companies
Boss Cis Ltd
Ms Suzanne Lorraine Bettis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period 31 Aug31 Aug 2015
Traded for 12 months
Cash in Bank
£833
Decreased by £1.06K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.59K
Increased by £7.62K (+24%)
Total Liabilities
-£193.11K
Decreased by £500 (-0%)
Net Assets
-£153.52K
Increased by £8.12K (-5%)
Debt Ratio (%)
488%
Decreased by 117.8% (-19%)
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 24 May 2016
Charge Satisfied
9 Years Ago on 5 May 2016
Charge Satisfied
9 Years Ago on 5 May 2016
Registered Address Changed
9 Years Ago on 5 May 2016
Small Accounts Submitted
9 Years Ago on 21 Mar 2016
Confirmation Submitted
9 Years Ago on 22 Dec 2015
Small Accounts Submitted
10 Years Ago on 17 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Dec 2014
Small Accounts Submitted
11 Years Ago on 14 Jul 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
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Documents
Submitted on 3 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 5 May 2017
Submitted on 31 May 2017
Statement of affairs with form 4.19
Submitted on 24 May 2016
Appointment of a voluntary liquidator
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 5 May 2016
Submitted on 5 May 2016
Satisfaction of charge 2 in full
Submitted on 5 May 2016
Satisfaction of charge 1 in full
Submitted on 5 May 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 21 Mar 2016
Repayment History
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