BO CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04789317

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

12/06/2016

Director's details changed for Mr Stephen James Mcguinness on 2016-01-01

View PDF (2 pages)

21/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

30/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

11/03/2015

Registered office address changed from Scandinavian House 2-6 Cannon Street London EC4M 6YH to 12 Groveland Court London EC4M 9EH on 2015-03-12

View PDF (1 pages)

08/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

01/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (8 pages)

01/07/2014

Register(s) moved to registered office address

View PDF (1 pages)

22/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (19 pages)

19/09/2013

Registered office address changed from Dorland House 20 Regent Street London SW1Y 4PH on 2013-09-20

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

25/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (8 pages)

08/12/2011

Director's details changed for Mr Stephen James Mcguinness on 2011-12-05

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (7 pages)

10/08/2011

Director's details changed for Mr Derek Tsubing Han on 2011-06-05

View PDF (2 pages)

10/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2011

Director's details changed for Mr Derek Tsubing Han on 2011-06-05

View PDF (3 pages)

10/08/2011

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Director's details changed for Mr Stephen James Mcguinness on 2011-06-05

View PDF (2 pages)

10/08/2011

Secretary's details changed for Mr Derek Tsubing Han on 2011-06-05

View PDF (2 pages)

10/08/2011

Secretary's details changed for Mr Derek Tsubing Han on 2011-06-05

View PDF (2 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/03/2011

Previous accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

28/02/2011

Full accounts made up to 2010-05-31

View PDF (21 pages)

29/11/2010

Certificate of change of name

View PDF (2 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (13 pages)

01/07/2010

Director's details changed for Mr Derek Tsubing Han on 2009-11-01

View PDF (2 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (23 pages)

09/02/2010

Appointment of Stephen Mcguinnes as a director

View PDF (3 pages)

29/12/2009

Appointment of Mr Stephen James Mcguinness as a director

View PDF (2 pages)

20/12/2009

Certificate of change of name

View PDF (2 pages)

20/12/2009

Change of name notice

View PDF (2 pages)

18/06/2009

Appointment terminated director jonathan evans

View PDF (1 pages)

15/06/2009

Return made up to 05/06/09; full list of members

View PDF (12 pages)

15/06/2009

Director's change of particulars / jonathan evans / 30/03/2008

View PDF (1 pages)

07/06/2009

Amending 88(2)

View PDF (2 pages)

21/05/2009

Ad 18/05/09\gbp si [email protected]=8000\gbp ic 1891694.26/1899694.26\

View PDF (2 pages)

21/04/2009

Ad 22/04/09\gbp si [email protected]=17000\gbp ic 1891694.26/1908694.26\

View PDF (2 pages)

17/03/2009

Ad 13/03/09\gbp si [email protected]=16000\gbp ic 1875694.26/1891694.26\

View PDF (2 pages)

15/03/2009

Director's change of particulars / jonathan evans / 01/01/2009

View PDF (1 pages)

04/02/2009

Ad 02/02/09\gbp si [email protected]=20000\gbp ic 1855694.26/1875694.26\

View PDF (2 pages)

22/01/2009

Full accounts made up to 2008-05-31

View PDF (24 pages)

18/01/2009

Ad 06/01/09\gbp si [email protected]=12000\gbp ic 1843694.26/1855694.26\

View PDF (2 pages)

15/01/2009

Ad 07/11/08\gbp si [email protected]=20000\gbp ic 1823694.26/1843694.26\

View PDF (2 pages)

09/12/2008

Appointment terminated director anthony travers

View PDF (1 pages)

25/11/2008

Appointment terminated director blaise javet

View PDF (2 pages)

26/10/2008

Appointment terminated director richard corner

View PDF (1 pages)

26/10/2008

Appointment terminated director hans kunz

View PDF (1 pages)

12/10/2008

Ad 24/09/08\gbp si [email protected]=35000\gbp ic 1823694.26/1858694.26\

View PDF (2 pages)

06/10/2008

Nc inc already adjusted 04/04/08

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (11 pages)

01/10/2008

Ad 15/09/08-15/09/08\gbp si [email protected]=15000\gbp ic 1808694.26/1823694.26\

View PDF (2 pages)

01/10/2008

Ad 31/07/08-31/07/08\gbp si [email protected]=20000\gbp ic 1788694.26/1808694.26\

View PDF (2 pages)

23/09/2008

Director appointed anthony brian travers

View PDF (2 pages)

11/09/2008

Accounting reference date extended from 30/11/2007 to 31/05/2008 alignment with parent or subsidiary

View PDF (1 pages)

01/07/2008

Capitals not rolled up

View PDF (2 pages)

01/07/2008

Return made up to 05/06/08; full list of members

View PDF (12 pages)

01/07/2008

Ad 30/05/08\gbp si [email protected]=50000\gbp ic 1741192.77/1791192.77\

View PDF (2 pages)

01/07/2008

Ad 05/05/08\gbp si [email protected]=20000\gbp ic 1721192.77/1741192.77\

View PDF (2 pages)

01/07/2008

Ad 22/04/08\gbp si [email protected]=187.8\gbp ic 1721004.97/1721192.77\

View PDF (2 pages)

01/07/2008

Ad 04/04/08\gbp si [email protected]=25000\gbp ic 1696004.97/1721004.97\

View PDF (2 pages)

01/07/2008

Ad 31/01/08\gbp si [email protected]=125000\gbp ic 1571004.97/1696004.97\

View PDF (2 pages)

01/07/2008

Ad 17/12/07\gbp si [email protected]=125000\gbp ic 1446004.97/1571004.97\

View PDF (2 pages)

01/07/2008

Ad 01/10/07\gbp si [email protected]=139736.43\gbp ic 1306268.54/1446004.97\

View PDF (2 pages)

01/07/2008

Ad 01/07/07\gbp si [email protected]=13461.54\gbp ic 1292807/1306268.54\

View PDF (2 pages)

01/07/2008

Director appointed mr jonathan william dixon evans

View PDF (1 pages)

25/06/2008

Auditor's resignation

View PDF (1 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2007

Ad 01/09/07-01/09/07 £ si [email protected]=1923 £ ic 1290884/1292807

View PDF (2 pages)

29/09/2007

Ad 01/07/07-01/07/07 £ si [email protected]=5384 £ ic 1285500/1290884

View PDF (2 pages)

29/07/2007

Registered office changed on 30/07/07 from: savannah house 11-12 charles ii street london SW1Y 4QU

View PDF (1 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (7 pages)

02/07/2007

Registered office changed on 03/07/07 from: savannah house 11 - 12 charles ii street london SW1Y 4QU

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-11-30

View PDF (23 pages)

19/03/2007

Ad 14/03/07--------- £ si [email protected]=38538 £ ic 1246960/1285498

View PDF (2 pages)

11/02/2007

Ad 15/01/07--------- £ si [email protected]=26666 £ ic 1220294/1246960

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Ad 30/11/06--------- £ si [email protected]=19230 £ ic 1201064/1220294

View PDF (1 pages)

01/11/2006

Ad 01/11/06--------- £ si [email protected]=10000 £ ic 1191064/1201064

View PDF (1 pages)

08/10/2006

Ad 20/09/06--------- £ si [email protected]=10512 £ ic 1180552/1191064

View PDF (1 pages)

10/07/2006

Ad 10/07/06--------- £ si [email protected]=10000 £ ic 1170552/1180552

View PDF (1 pages)

29/06/2006

Ad 30/06/06--------- £ si [email protected]=12000 £ ic 1158552/1170552

View PDF (1 pages)

14/06/2006

Return made up to 05/06/06; full list of members

View PDF (7 pages)

14/06/2006

Registered office changed on 15/06/06 from: savannah house 11-12 charles ii street london SW1Y 4QU

View PDF (1 pages)

13/06/2006

Ad 31/03/06--------- £ si [email protected]=3333 £ ic 1172523/1175856

View PDF (2 pages)

21/05/2006

Ad 19/04/06--------- £ si [email protected]=7692 £ ic 1164831/1172523

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

11/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Ad 10/02/06-17/02/06 £ si [email protected]=44666 £ ic 1120165/1164831

View PDF (2 pages)

06/04/2006

Ad 31/03/06--------- £ si [email protected]=33333 £ ic 1086832/1120165

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

21/12/2005

Ad 05/12/05-05/12/05 £ si [email protected]=33333 £ ic 1053499/1086832

View PDF (2 pages)

18/12/2005

Resolutions

View PDF (2 pages)

18/12/2005

Auditor's resignation

View PDF (1 pages)

04/12/2005

Ad 22/09/05--------- £ si [email protected]=17307 £ ic 1036192/1053499

View PDF (2 pages)

18/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Ad 22/09/05--------- £ si [email protected]=17307 £ ic 1018885/1036192

View PDF (2 pages)

13/09/2005

Ad 22/08/05--------- si [email protected]=30833 ic 988052/1018885

View PDF (2 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (11 pages)

22/06/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

30/03/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

01/03/2005

Ad 10/11/04-30/11/04 £ si [email protected]=135000 £ ic 853052/988052

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

13/10/2004

Ad 05/08/04-28/09/04 £ si [email protected]=278052 £ ic 575000/853052

View PDF (2 pages)

13/10/2004

Memorandum and Articles of Association

View PDF (13 pages)

13/10/2004

Nc inc already adjusted 29/09/04

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (0 pages)

13/10/2004

Resolutions

View PDF (2 pages)

10/10/2004

Registered office changed on 11/10/04 from: 1ST floor savannah house 11-12 charles ii street london SW1Y 4QU

View PDF (1 pages)

06/10/2004

Registered office changed on 07/10/04 from: 6 eaton gate eaton gate road london SW1W 9BJ

View PDF (1 pages)

18/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

14/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

19/02/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (1 pages)

30/12/2003

Ad 01/11/03-20/11/03 £ si [email protected]=525000 £ ic 50000/575000

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New director appointed

View PDF (3 pages)

30/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/06/2003

Registered office changed on 14/06/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

13/06/2003

Resolutions

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13/06/2003

Resolutions

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13/06/2003

Resolutions

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

Ad 05/06/03--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BO CAPITAL LIMITED

BO CAPITAL LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 12 Groveland Court, London EC4M 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BO CAPITAL LIMITED?

BO CAPITAL LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 10/10/2016.

Where is BO CAPITAL LIMITED located?

BO CAPITAL LIMITED is registered at 12 Groveland Court, London EC4M 9EH.

What does BO CAPITAL LIMITED do?

BO CAPITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BO CAPITAL LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.