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Boseman504 Ltd

Boseman504 Ltd is a liquidation company incorporated on 5 March 2008 with the registered office located in London, Greater London. Boseman504 Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
06524753
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1268 days
Dated 5 March 2021 (4 years ago)
Next confirmation dated 5 March 2022
Was due on 19 March 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 7 months ago)
Contact
Address
Quadrant House
4 Thomas More Street
London
E1W 1YW
Address changed on 23 Mar 2022 (3 years ago)
Previous address was Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom
Telephone
01733362777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Rel UK Holdings Limited
PSC
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Mutual Companies
Grapevine Corporate Limited
Adam Lewis is a mutual person.
Liquidation
B.B. Transport Limited
Adam Lewis is a mutual person.
Liquidation
Davidson 4 Ltd
Adam Lewis is a mutual person.
Dissolved
Reesol 2 Ltd
Adam Lewis is a mutual person.
Liquidation
Bison Transport Ltd
Adam Lewis is a mutual person.
Liquidation
Roadways Express Ltd
Adam Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£158.35K
Decreased by £109.27K (-41%)
Turnover
Unreported
Same as previous period
Employees
163
Same as previous period
Total Assets
£4.78M
Increased by £871.88K (+22%)
Total Liabilities
-£5.73M
Increased by £2.68M (+88%)
Net Assets
-£947.81K
Decreased by £1.8M (-211%)
Debt Ratio (%)
120%
Increased by 41.7% (+53%)
Latest Activity
Registered Address Changed
3 Years Ago on 23 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Charge Satisfied
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
Stephen Knight Resigned
4 Years Ago on 1 Feb 2021
Abridged Accounts Submitted
5 Years Ago on 24 Jun 2020
New Charge Registered
5 Years Ago on 2 Jun 2020
Confirmation Submitted
5 Years Ago on 10 Mar 2020
Registered Address Changed
5 Years Ago on 10 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 3 March 2025
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 3 March 2024
Submitted on 2 Apr 2024
Liquidators' statement of receipts and payments to 3 March 2023
Submitted on 12 May 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Apr 2022
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP United Kingdom to Quadrant House 4 Thomas More Street London E1W 1YW on 23 March 2022
Submitted on 23 Mar 2022
Resolutions
Submitted on 15 Mar 2022
Appointment of a voluntary liquidator
Submitted on 15 Mar 2022
Statement of affairs
Submitted on 15 Mar 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Certificate of change of name
Submitted on 30 Dec 2021
Repayment History
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