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Boss Certification UK Limited

Boss Certification UK Limited is a dissolved company incorporated on 17 November 2015 with the registered office located in London, Greater London. Boss Certification UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09875412
Private limited company
Age
10 years
Incorporated 17 November 2015
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
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Contact Update Details
Address
27 Gloucester Place
London
W1U 8HU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mariano Anthony Davies
Director • PSC • Ceo • British • Lives in Denmark • Born in Nov 1954
Mr Lars Kann
Director • Danish • Lives in Denmark • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
30 Nov 2017
For period 30 Nov ⟶ 30 Nov 2017
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 17 Nov 2020
Compulsory Strike-Off Suspended
5 Years Ago on 7 Dec 2019
Compulsory Gazette Notice
6 Years Ago on 5 Nov 2019
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 31 Aug 2018
Mr Lars Kann Appointed
7 Years Ago on 12 Jul 2018
Registered Address Changed
7 Years Ago on 25 May 2018
Simon Colin Mears Resigned
7 Years Ago on 26 Feb 2018
Roger Moore Resigned
7 Years Ago on 26 Feb 2018
Confirmation Submitted
7 Years Ago on 30 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Nov 2020
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2019
Confirmation statement made on 16 November 2018 with no updates
Submitted on 30 Nov 2018
Accounts for a dormant company made up to 30 November 2017
Submitted on 31 Aug 2018
Appointment of Mr Lars Kann as a director on 12 July 2018
Submitted on 7 Aug 2018
Registered office address changed from Suite 7, Savant House 63-65 Camden High Street London NW1 7JL England to 27 Gloucester Place London W1U 8HU on 25 May 2018
Submitted on 25 May 2018
Termination of appointment of Roger Moore as a director on 26 February 2018
Submitted on 22 Mar 2018
Termination of appointment of Simon Colin Mears as a director on 26 February 2018
Submitted on 22 Mar 2018
Confirmation statement made on 16 November 2017 with updates
Submitted on 30 Nov 2017
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Repayment History
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