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Bos Mistral Limited
Bos Mistral Limited is a dissolved company incorporated on 9 April 2008 with the registered office located in London, Greater London. Bos Mistral Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2024
(8 months ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
06560224
Private limited company
Age
17 years
Incorporated
9 April 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 April 2023
(2 years 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bos Mistral Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
2 Aug 2023
(2 years 1 month ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark St John Daly
Director • British • Lives in England • Born in Feb 1985
Neil Scott Burnett
Director • British • Lives in Scotland • Born in Mar 1969
Uberior Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Bank Property Investments (3) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Infrastructure Investments (No2) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Lloyds Bank MTCH Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Investments Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior Trading Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Horizon Capital 2000 Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior (Glasgow) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
Uberior (West) Limited
Neil Scott Burnett and Mark St John Daly are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £178K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.48M
Increased by £4.48M (%)
Total Liabilities
-£59K
Increased by £59K (%)
Net Assets
£4.42M
Increased by £4.42M (%)
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Months Ago on 24 Dec 2024
David Dermot Hennessey Resigned
1 Year 8 Months Ago on 8 Jan 2024
Inspection Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 2 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Full Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Aug 2023
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
Submitted on 2 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 1 August 2023
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Declaration of solvency
Submitted on 1 Aug 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Apr 2023
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Repayment History
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