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Boss-Gistics Ltd

Boss-Gistics Ltd is a dissolved company incorporated on 25 February 2014 with the registered office located in Northwood, Greater London. Boss-Gistics Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 April 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08911306
Private limited company
Age
11 years
Incorporated 25 February 2014
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
Hartfield Place
40-44 High Street
Northwood
Middlesex
HA6 1BN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Mar 1962
Secretary
Mr Matthew David Dietz
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Flairtown Limited
Matthew David Dietz is a mutual person.
Active
Thomas Brown Group Ltd
Matthew David Dietz is a mutual person.
Active
Thomas Brown (Rickmansworth) Ltd
Matthew David Dietz is a mutual person.
Active
Thomas Brown (Lettings) Limited
Matthew David Dietz is a mutual person.
Active
Thomas Brown (Management) Ltd
Matthew David Dietz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£1.67K
Increased by £353 (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.67K
Decreased by £19.12K (-92%)
Total Liabilities
-£16.73K
Decreased by £51.94K (-76%)
Net Assets
-£15.06K
Increased by £32.81K (-69%)
Debt Ratio (%)
1005%
Increased by 674.25% (+204%)
Latest Activity
Compulsory Dissolution
4 Years Ago on 27 Apr 2021
Compulsory Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Abridged Accounts Submitted
7 Years Ago on 27 Nov 2017
Confirmation Submitted
8 Years Ago on 27 Feb 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
Small Accounts Submitted
9 Years Ago on 25 Nov 2015
Mr Matthew David Dietz Details Changed
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2021
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Confirmation statement made on 25 February 2018 with no updates
Submitted on 1 Mar 2018
Unaudited abridged accounts made up to 28 February 2017
Submitted on 27 Nov 2017
Confirmation statement made on 25 February 2017 with updates
Submitted on 27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
Submitted on 23 Nov 2016
Annual return made up to 25 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Total exemption small company accounts made up to 28 February 2015
Submitted on 25 Nov 2015
Annual return made up to 25 February 2015 with full list of shareholders
Submitted on 6 Mar 2015
Repayment History
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