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Boki Ltd

Boki Ltd is a dissolved company incorporated on 19 June 2014 with the registered office located in Norwich, Norfolk. Boki Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 1 May 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09092415
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boki Ltd
Contact Update Details
Address
Anglia House, 6 Central Avenue St Andrews Business Park
Thorpe St Andrew
Norwich
Norfolk
NR7 0HR
Same address for the past 6 years
Telephone
02078368589
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
4
Mr Kim Mahony Hargreaves
Director • PSC • British • Lives in UK • Born in Apr 1981
Boki Group Limited
PSC
Mr Boris Becker
PSC • German • Lives in England • Born in Mar 1979
Mr Paul William Nicholas Redgate
PSC • British • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boki Group Limited
Mr Kim Mahony Hargreaves is a mutual person.
Active
KMH Hospitality Solutions Ltd
Mr Kim Mahony Hargreaves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£10.68K
Increased by £2.1K (+24%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 27 (+900%)
Total Assets
£123.09K
Increased by £8.45K (+7%)
Total Liabilities
-£550.87K
Increased by £198.97K (+57%)
Net Assets
-£427.78K
Decreased by £190.53K (+80%)
Debt Ratio (%)
448%
Increased by 140.58% (+46%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 1 May 2021
Registered Address Changed
6 Years Ago on 21 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2019
Registered Address Changed
6 Years Ago on 8 Oct 2019
Mr Kim Mahony Hargreaves (PSC) Details Changed
6 Years Ago on 7 Oct 2019
Mr Boris Becker (PSC) Details Changed
6 Years Ago on 7 Oct 2019
Boris Becker Resigned
6 Years Ago on 31 May 2019
Full Accounts Submitted
6 Years Ago on 30 May 2019
Natalia Chernobelskaya (PSC) Resigned
7 Years Ago on 1 Mar 2018
Mr Boris Becker Details Changed
8 Years Ago on 9 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 May 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2021
Liquidators' statement of receipts and payments to 8 October 2020
Submitted on 11 Dec 2020
Termination of appointment of Boris Becker as a director on 31 May 2019
Submitted on 11 Nov 2019
Registered office address changed from Unit 2 Boxpark Wembley Wembley HA9 0JT England to Anglia House, 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 21 October 2019
Submitted on 21 Oct 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 18 Oct 2019
Statement of affairs
Submitted on 18 Oct 2019
Appointment of a voluntary liquidator
Submitted on 18 Oct 2019
Resolutions
Submitted on 18 Oct 2019
Registered office address changed from 20 Earlham Street London WC2H 9LG England to Unit 2 Boxpark Wembley Wembley HA9 0JT on 8 October 2019
Submitted on 8 Oct 2019
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Repayment History
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