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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 9 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09875412
Private limited company
Age
9 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
4 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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