BOS MISTRAL LIMITED

Key Data

Status

Dissolved

Company No.

06560224

Incorporation date

09/04/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2008)

24/12/2024

Final Gazette dissolved following liquidation

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24/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

02/08/2023

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

02/08/2023

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

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01/08/2023

Declaration of solvency

View PDF (6 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/08/2023

Registered office address changed from 25 Gresham Street London EC2V 7HN United Kingdom to 1 More London Place London SE1 2AF on 2023-08-01

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

06/01/2022

Director's details changed for Mr Neil Scott Burnett on 2021-10-29

View PDF (2 pages)

28/09/2021

Statement of company's objects

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21/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

14/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

11/12/2019

Appointment of Mr Mark St John Daly as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Appointment of Mr Neil Scott Burnett as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Termination of appointment of Carol Ann Parkes as a director on 2019-12-10

View PDF (1 pages)

10/12/2019

Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to 25 Gresham Street London EC2V 7HN on 2019-12-10

View PDF (1 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

02/07/2019

Termination of appointment of Andrew John Hartley as a director on 2019-06-30

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (5 pages)

28/03/2019

Director's details changed for Mrs Carol Ann Parkes on 2019-03-26

View PDF (2 pages)

26/10/2018

Termination of appointment of Timothy Revell Porter as a director on 2018-10-19

View PDF (1 pages)

02/10/2018

Notification of Uberior Investments Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Cessation of Bank of Scotland Plc as a person with significant control on 2018-10-01

View PDF (1 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

11/08/2016

Appointment of Mr Andrew John Hartley as a director on 2016-08-11

View PDF (2 pages)

11/08/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-08-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Paul Gittins as a secretary on 2016-08-11

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

13/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

05/10/2015

Termination of appointment of Stuart James Campbell as a director on 2015-09-30

View PDF (1 pages)

19/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

22/12/2014

Appointment of Mr Stuart James Campbell as a director on 2014-12-19

View PDF (2 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (5 pages)

05/03/2014

Director's details changed for Mr. Timothy Revell Porter on 2014-01-29

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/08/2013

Director's details changed for Mrs Carol Ann Parkes on 2013-08-10

View PDF (2 pages)

03/07/2013

Appointment of Mr. Timothy Revell Porter as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of Richard Francis as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (5 pages)

29/01/2013

Director's details changed for Ms Carol Ann Parkes on 2012-09-19

View PDF (2 pages)

17/08/2012

Resolutions

View PDF (34 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

16/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

18/04/2011

Appointment of Ms Carol Ann Parkes as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Richard Francis as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Simon Cotton as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Robert John Lewis as a director

View PDF (1 pages)

09/09/2010

Director's details changed for Mr Robert Lewis on 2010-08-16

View PDF (2 pages)

23/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr Simon Christopher Cotton on 2009-11-30

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Simon Christopher Cotton on 2009-11-30

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Robert Lewis on 2009-11-16

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

12/08/2009

Director appointed robert lewis

View PDF (1 pages)

12/08/2009

Appointment terminated director stuart ballingall

View PDF (1 pages)

16/07/2009

Auditor's resignation

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07/07/2009

Auditor's resignation

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08/05/2009

Appointment terminated director george grant

View PDF (1 pages)

14/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/07/2008

Ad 27/06/08\gbp si 99999@1=99999\gbp ic 1/100000\

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01/07/2008

Nc inc already adjusted 27/06/08

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01/07/2008

Memorandum and Articles of Association

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01/07/2008

Resolutions

View PDF (1 pages)

18/06/2008

Director appointed george alexander grant

View PDF (3 pages)

11/06/2008

Director appointed stuart james ballingall

View PDF (7 pages)

11/06/2008

Secretary appointed paul gittins

View PDF (2 pages)

09/06/2008

Director appointed simon christopher cotton

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06/06/2008

Registered office changed on 06/06/2008 from one bishops square london E1 6AO

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06/06/2008

Appointment terminated director alnery incorporations no. 2 LIMITED

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06/06/2008

Appointment terminated secretary alnery incorporations no. 1 LIMITED

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06/06/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

27/05/2008

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2008

Certificate of change of name

View PDF (2 pages)

09/04/2008

Incorporation

View PDF (17 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

31/12/2021

Next confirmation date

09/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Grant, George Alexander	Director	20/05/2008 - 30/04/2009	18
Burnett, Neil Scott	Director	10/12/2019 - Present	76
Ballingall, Stuart James	Director	20/05/2008 - 30/06/2009	64
Francis, Rick	Director	08/04/2011 - 14/06/2013	62
Parkes, Carol Ann	Director	08/04/2011 - 10/12/2019	34

Persons with Significant Control

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

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Description

About BOS MISTRAL LIMITED

BOS MISTRAL LIMITED is an(a) Dissolved company incorporated on 09/04/2008 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOS MISTRAL LIMITED?

BOS MISTRAL LIMITED is currently Dissolved. It was registered on 09/04/2008 and dissolved on 24/12/2024.

Where is BOS MISTRAL LIMITED located?

BOS MISTRAL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BOS MISTRAL LIMITED do?

BOS MISTRAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOS MISTRAL LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved following liquidation.