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Boss Ip Limited

Boss Ip Limited is a dissolved company incorporated on 3 August 2017 with the registered office located in London, Greater London. Boss Ip Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10897626
Private limited company
Age
8 years
Incorporated 3 August 2017
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
Learn more about Boss Ip Limited
Contact
Address
Lower Ground
27 Gloucester Place
London
W1U 8HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Mariano Anthony Davies
Director • PSC • President & Ceo • British • Lives in Denmark • Born in Nov 1954
Mr Lars Kann
Director • Danish • Lives in Denmark • Born in Aug 1962
Boss Certification Holding Limited
PSC
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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 (2018–2018)
Period Ended
31 Aug 2018
For period 31 Aug ⟶ 31 Aug 2018
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
5 Years Ago on 7 Jan 2020
Compulsory Gazette Notice
5 Years Ago on 22 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 30 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 1 Dec 2018
Confirmation Submitted
6 Years Ago on 30 Nov 2018
Compulsory Gazette Notice
6 Years Ago on 23 Oct 2018
Mr Lars Kann Appointed
7 Years Ago on 12 Jul 2018
Simon Colin Mears Resigned
7 Years Ago on 26 Feb 2018
Roger Moore Resigned
7 Years Ago on 26 Feb 2018
Incorporated
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jan 2020
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2019
Accounts for a dormant company made up to 31 August 2018
Submitted on 30 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2018
Confirmation statement made on 2 August 2018 with no updates
Submitted on 30 Nov 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Oct 2018
Appointment of Mr Lars Kann as a director on 12 July 2018
Submitted on 7 Aug 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
Incorporation
Submitted on 3 Aug 2017
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Repayment History
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