BOE TECHNOLOGY UK LIMITED

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Latest events (Record since 27/09/2017)
dot icon24/04/2025
Final Gazette dissolved following liquidation
dot icon24/01/2025
Return of final meeting in a members' voluntary winding up
dot icon04/11/2024
Register inspection address has been changed to 1 More London Place London SE1 2AF
dot icon04/11/2024
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
dot icon17/10/2024
Declaration of solvency
dot icon17/10/2024
Resolutions
dot icon17/10/2024
Appointment of a voluntary liquidator
dot icon17/10/2024
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 1 More London Place London SE1 2AF on 2024-10-17
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon03/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon26/09/2023
Termination of appointment of Xiaoping Yang as a director on 2023-08-30
dot icon26/09/2023
Termination of appointment of Chao Guo as a director on 2023-08-30
dot icon25/09/2023
Appointment of Xinshu Wang as a director on 2023-08-30
dot icon25/09/2023
Appointment of Kihoon Kim as a director on 2023-08-30
dot icon24/05/2023
Accounts for a small company made up to 2022-12-31
dot icon06/10/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon13/04/2022
Accounts for a small company made up to 2021-12-31
dot icon08/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon22/04/2021
Accounts for a small company made up to 2020-12-31
dot icon08/10/2020
Confirmation statement made on 2020-09-26 with no updates
dot icon24/07/2020
Accounts for a small company made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-09-26 with updates
dot icon25/06/2019
Accounts for a small company made up to 2018-12-31
dot icon19/06/2019
Appointment of Xiaoping Yang as a director on 2019-03-01
dot icon19/06/2019
Termination of appointment of Wei Gu as a director on 2019-03-01
dot icon19/06/2019
Termination of appointment of Rengui Chen as a director on 2019-03-01
dot icon02/10/2018
Confirmation statement made on 2018-09-26 with updates
dot icon16/04/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon27/09/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

3
2022
change arrow icon+29.59 % *

* during past year

Cash in Bank

£152,941.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/09/2024
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
99.45K
-
0.00
118.02K
-
2022
3
118.68K
-
0.00
152.94K
-
2022
3
118.68K
-
0.00
152.94K
-

Employees

2022

Employees

3 Descended-25 % *

Net Assets(GBP)

118.68K £Ascended19.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

152.94K £Ascended29.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guo, Chao
Director
27/09/2017 - 30/08/2023
-
Yang, Xiaoping
Director
01/03/2019 - 30/08/2023
-
Chen, Rengui
Director
27/09/2017 - 01/03/2019
-
Gu, Wei
Director
27/09/2017 - 01/03/2019
-
Wang, Xinshu
Director
30/08/2023 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOE TECHNOLOGY UK LIMITED

BOE TECHNOLOGY UK LIMITED is an(a) Dissolved company incorporated on 27/09/2017 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOE TECHNOLOGY UK LIMITED?

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BOE TECHNOLOGY UK LIMITED is currently Dissolved. It was registered on 27/09/2017 and dissolved on 24/04/2025.

Where is BOE TECHNOLOGY UK LIMITED located?

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BOE TECHNOLOGY UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BOE TECHNOLOGY UK LIMITED do?

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BOE TECHNOLOGY UK LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

How many employees does BOE TECHNOLOGY UK LIMITED have?

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BOE TECHNOLOGY UK LIMITED had 3 employees in 2022.

What is the latest filing for BOE TECHNOLOGY UK LIMITED?

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The latest filing was on 24/04/2025: Final Gazette dissolved following liquidation.