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Boca U.K. Super Holdings Limited

Boca U.K. Super Holdings Limited is a dissolved company incorporated on 29 August 2013 with the registered office located in London, Greater London. Boca U.K. Super Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08668738
Private limited company
Age
12 years
Incorporated 29 August 2013
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
Address
25 Canada Square
Level 37
London
E14 5LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1953
Mr Carl Long
PSC • American • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£18.16M
Increased by £1.1M (+6%)
Total Liabilities
-£80.38M
Increased by £5.95M (+8%)
Net Assets
-£62.23M
Decreased by £4.86M (+8%)
Debt Ratio (%)
443%
Increased by 6.46% (+1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 24 Jul 2020
Gregory Nardini Resigned
5 Years Ago on 1 Jan 2020
Andrew Huddart (PSC) Resigned
5 Years Ago on 31 Dec 2019
Full Accounts Submitted
6 Years Ago on 18 Nov 2019
Confirmation Submitted
6 Years Ago on 30 Aug 2019
Gregory Nardini Details Changed
6 Years Ago on 11 Jan 2019
Small Accounts Submitted
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 24 Jul 2020
Termination of appointment of Gregory Nardini as a director on 1 January 2020
Submitted on 9 Jan 2020
Cessation of Andrew Huddart as a person with significant control on 31 December 2019
Submitted on 9 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 18 Nov 2019
Confirmation statement made on 29 August 2019 with no updates
Submitted on 30 Aug 2019
Director's details changed for Gregory Nardini on 11 January 2019
Submitted on 11 Jan 2019
Accounts for a small company made up to 31 December 2017
Submitted on 24 Sep 2018
Confirmation statement made on 29 August 2018 with no updates
Submitted on 11 Sep 2018
Repayment History
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