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Boss Production Corporation Limited

Boss Production Corporation Limited is a liquidation company incorporated on 28 January 2019 with the registered office located in London, Greater London. Boss Production Corporation Limited was registered 6 years ago.
Status
Liquidation
Company No
11789632
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 637 days
Dated 27 January 2023 (2 years 9 months ago)
Next confirmation dated 27 January 2024
Was due on 10 February 2024 (1 year 9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 4 months ago)
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Contact Update Details
Address
3rd Floor 69 Wigmore Street
London
London
W1U 1PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Jayabalan Murali Manohar
PSC • Director • Indian • Lives in England • Born in May 1957
Saraswathi Gopalan
Director • Indian • Lives in India • Born in Nov 1978
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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 (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Same as previous period
Total Liabilities
-£719.28K
Same as previous period
Net Assets
£513.73K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 11 Months Ago on 5 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Full Accounts Submitted
5 Years Ago on 5 Nov 2020
Confirmation Submitted
5 Years Ago on 29 Jan 2020
Ms Saraswathi Gopalan Appointed
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
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Get Credit Report
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Documents
Order of court to wind up
Submitted on 5 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 30 June 2021
Submitted on 31 Jul 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 14 Mar 2022
Confirmation statement made on 27 January 2021 with updates
Submitted on 3 Feb 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 5 Nov 2020
Appointment of Ms Saraswathi Gopalan as a director on 2 December 2019
Submitted on 4 Jun 2020
Confirmation statement made on 27 January 2020 with updates
Submitted on 29 Jan 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 27 Aug 2019
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Repayment History
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