BOGUE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04971401

Incorporation date

20/11/2003

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

14/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2024

Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 13 Dawes Road London SW6 7DT on 2024-01-18

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/06/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

17/06/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

11/01/2021

Notification of Michael Grimes as a person with significant control on 2021-01-11

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

19/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

16/06/2020

Compulsory strike-off action has been discontinued

View PDF (0 pages)

15/06/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/10/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

26/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2018

Appointment of Mr Michael Grimes as a director on 2018-08-24

View PDF (2 pages)

24/08/2018

Termination of appointment of Brenda Bogue as a director on 2018-08-24

View PDF (1 pages)

24/08/2018

Cessation of Brenda Bogue as a person with significant control on 2018-08-24

View PDF (1 pages)

30/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

30/03/2017

Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 2017-03-30

View PDF (1 pages)

27/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

11/12/2016

Registered office address changed from 13 Davy Road Runcorn Cheshhire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 2016-12-11

View PDF (1 pages)

07/11/2016

Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshhire WA7 1PZ on 2016-11-07

View PDF (1 pages)

12/09/2016

Appointment of Mr Michael Grimes as a secretary on 2016-09-12

View PDF (2 pages)

12/09/2016

Appointment of Ms Brenda Bogue as a director on 2016-09-12

View PDF (2 pages)

12/09/2016

Termination of appointment of Janet Hough as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Ann Carey as a director on 2016-09-12

View PDF (1 pages)

12/09/2016

Termination of appointment of Ann Carey as a secretary on 2016-09-12

View PDF (1 pages)

09/09/2016

Certificate of change of name

View PDF (3 pages)

08/09/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

07/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

11/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

24/02/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

27/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

15/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

06/08/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

11/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2006-11-30

View PDF (2 pages)

01/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

18/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

04/01/2007

Return made up to 20/11/06; full list of members

View PDF (2 pages)

21/02/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

22/11/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

30/08/2005

Registered office changed on 30/08/05 from: 19 waverley drive prescot merseyside L34 1PU

View PDF (1 pages)

24/05/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

03/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

05/10/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

20/11/2024

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grimes, Michael	Secretary	12/09/2016 - Present	-

Persons with Significant Control

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

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Description

About BOGUE INVESTMENTS LIMITED

BOGUE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at 13 Dawes Road, London SW6 7DT. 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 BOGUE INVESTMENTS LIMITED?

BOGUE INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 14/01/2025.

Where is BOGUE INVESTMENTS LIMITED located?

BOGUE INVESTMENTS LIMITED is registered at 13 Dawes Road, London SW6 7DT.

What does BOGUE INVESTMENTS LIMITED do?

BOGUE INVESTMENTS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BOGUE INVESTMENTS LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via compulsory strike-off.