BOCCHESE LIMITED

Key Data

Status

Dissolved

Company No.

05389909

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

29/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

22/07/2024

Removal of liquidator by court order

View PDF (24 pages)

15/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

09/04/2024

Liquidators' statement of receipts and payments to 2024-02-05

View PDF (18 pages)

14/02/2023

Resolutions

View PDF (1 pages)

14/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2023

Declaration of solvency

View PDF (5 pages)

14/02/2023

Registered office address changed from The Courtyard, Sky House Raans Road Amersham Buckinghamshire HP6 6JQ to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2023-02-14

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

05/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

28/10/2020

Termination of appointment of Keith Alexander Murray as a director on 2020-10-28

View PDF (1 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

04/02/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

29/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

26/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

06/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (3 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

16/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (3 pages)

26/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

19/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (3 pages)

16/07/2014

Registered office address changed from 18 Caxton Way Watford Herts WD18 8UA to The Courtyard, Sky House Raans Road Amersham Buckinghamshire HP6 6JQ on 2014-07-16

View PDF (1 pages)

08/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

23/05/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (3 pages)

29/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/05/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (3 pages)

03/04/2012

Termination of appointment of Mark Pendle as a director

View PDF (1 pages)

03/04/2012

Termination of appointment of Mark Pendle as a secretary

View PDF (1 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

25/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Mark Pendle on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Gary John Davis on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Keith Alexander Murray on 2010-03-11

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

06/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

11/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/04/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

23/03/2007

Ad 30/04/06--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

06/03/2006

Registered office changed on 06/03/06 from: unit 18 olds close tolpits lane watford hertfordshire WD18 9RU

View PDF (1 pages)

06/03/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Registered office changed on 21/03/05 from: ps allan & co first floor 21 victoria road surbiton surrey KT6 4JZ

View PDF (1 pages)

21/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

Registered office changed on 17/03/05 from: unit 18,, olds close tolpits lane watford WD18 9RU

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

20/01/2024

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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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

Person	Title	Period	Connections
Pendle, Mark	Director	15/03/2005 - 12/03/2011	14
HCS SECRETARIAL LIMITED	Nominee Secretary	11/03/2005 - 11/03/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/03/2005 - 11/03/2005	15849
Murray, Keith Alexander	Director	01/08/2006 - 28/10/2020	10
Davis, Gary John	Director	01/08/2006 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOCCHESE LIMITED

BOCCHESE LIMITED is an(a) Dissolved company incorporated on 11/03/2005 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOCCHESE LIMITED?

BOCCHESE LIMITED is currently Dissolved. It was registered on 11/03/2005 and dissolved on 29/04/2025.

Where is BOCCHESE LIMITED located?

BOCCHESE LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does BOCCHESE LIMITED do?

BOCCHESE LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for BOCCHESE LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved following liquidation.