BOFROST* UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03694412

Incorporation date

11/01/1999

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

14/12/2015

Final Gazette dissolved via voluntary strike-off

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31/08/2015

First Gazette notice for voluntary strike-off

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23/08/2015

Application to strike the company off the register

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19/07/2015

Registered office address changed from 35 Vine Street London EC3N 2AA to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2015-07-20

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-01-12 with full list of shareholders

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14/07/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2014-02-28

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18/03/2014

Resolutions

View PDF (1 pages)

05/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

30/05/2012

Resolutions

View PDF (1 pages)

30/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (2 pages)

12/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

19/05/2011

Resolutions

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2010-02-28

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13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Wilhelmus Van Der Donk on 2010-01-12

View PDF (2 pages)

13/01/2010

Secretary's details changed for Babette Marzheuser Wood on 2010-01-12

View PDF (1 pages)

13/01/2010

Director's details changed for Dr Udo Eckel on 2010-01-12

View PDF (2 pages)

13/01/2010

Secretary's details changed for Simon Laurence Haynes on 2010-01-12

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2009-02-28

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16/03/2009

Miscellaneous

View PDF (1 pages)

11/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

26/03/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

03/05/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (3 pages)

06/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

24/05/2006

Resolutions

View PDF (1 pages)

29/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

23/01/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a dormant company made up to 2005-02-28

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14/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

29/03/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

03/02/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

14/04/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

12/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

12/02/2003

Secretary's particulars changed

View PDF (1 pages)

26/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

11/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

02/01/2002

Accounts for a dormant company made up to 2001-02-28

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30/05/2001

Ad 05/05/01--------- £ si 199998@1=199998 £ ic 2/200000

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30/05/2001

Resolutions

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30/05/2001

Resolutions

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30/05/2001

Resolutions

View PDF (1 pages)

21/02/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-02-29

View PDF (3 pages)

15/06/2000

Registered office changed on 16/06/00 from: senator house 85 queen victoria street, london EC4V 4JL

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Nc inc already adjusted 24/01/00

View PDF (1 pages)

31/05/2000

Resolutions

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31/05/2000

Resolutions

View PDF (1 pages)

04/02/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

27/06/1999

Memorandum and Articles of Association

View PDF (4 pages)

27/06/1999

Resolutions

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27/06/1999

Resolutions

View PDF (1 pages)

27/06/1999

£ nc 1000/100000 11/06/99

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19/05/1999

Accounting reference date extended from 31/01/00 to 28/02/00

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

New director appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (15 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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

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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

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/01/1999 - 12/01/1999	9278
QUICKNESS LIMITED	Corporate Director	12/01/1999 - 06/05/1999	284
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	12/01/1999 - 07/03/2000	374
HALLMARK REGISTRARS LIMITED	Nominee Director	12/01/1999 - 12/01/1999	812
Eckel, Udo, Dr	Director	06/05/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BOFROST* UK HOLDING LIMITED

BOFROST* UK HOLDING LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at C/O FIELDFISHER, Riverbank House, 2 Swan Lane, London EC4R 3TT. There are currently 4 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 BOFROST* UK HOLDING LIMITED?

BOFROST* UK HOLDING LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 14/12/2015.

Where is BOFROST* UK HOLDING LIMITED located?

BOFROST* UK HOLDING LIMITED is registered at C/O FIELDFISHER, Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does BOFROST* UK HOLDING LIMITED do?

BOFROST* UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOFROST* UK HOLDING LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.