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BOSHELL LIMITED

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BOSHELL LIMITED

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Key Data

Status

Dissolved

Company No.

05729172

Incorporation date

03/03/2006

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

12 Bridewell Place, Third Floor East, London EC4V 6APCopy
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Latest events (Record since 03/03/2006)
dot icon17/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon20/06/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (11 pages)
dot icon21/05/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon07/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (11 pages)
dot icon13/02/2023
Resolutions
View PDF (1 pages)
dot icon13/02/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon05/01/2023
Director's details changed for Mr Gerald Brian Taylor on 2022-12-31
View PDF (2 pages)
dot icon03/01/2023
Appointment of Mr Gerald Brian Taylor as a director on 2022-12-31
View PDF (2 pages)
dot icon03/01/2023
Termination of appointment of Robin Graeme Verden as a director on 2022-12-31
View PDF (1 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (11 pages)
dot icon10/05/2022
Director's details changed for Mr Robin Graeme Verden on 2022-05-01
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon19/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (11 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-01 with updates
View PDF (4 pages)
dot icon07/10/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon14/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon21/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon24/10/2017
Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23
View PDF (1 pages)
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon06/07/2017
Notification of Cosimo Pulli as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon28/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/04/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2015
Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-04-08
View PDF (1 pages)
dot icon25/09/2014
Secretary's details changed for Lincoln Secretaries Limited on 2014-08-21
View PDF (1 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon01/05/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Termination of appointment of Hamilton Directors Limited as a director
View PDF (1 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon03/04/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (4 pages)
dot icon05/07/2011
Appointment of Mr Robin Graeme Verden as a director
View PDF (2 pages)
dot icon04/07/2011
Termination of appointment of Peter Bradley as a director
View PDF (1 pages)
dot icon29/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon30/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Secretary's details changed for Lincoln Secretaries Limited on 2010-03-30
View PDF (2 pages)
dot icon30/03/2010
Director's details changed for Hamilton Directors Limited on 2010-03-30
View PDF (2 pages)
dot icon03/01/2010
Amended accounts made up to 2008-12-31
View PDF (4 pages)
dot icon18/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (4 pages)
dot icon06/04/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (4 pages)
dot icon03/10/2008
Director appointed peter george bradley
View PDF (3 pages)
dot icon25/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (4 pages)
dot icon03/04/2007
Return made up to 03/03/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Resolutions
View PDF (8 pages)
dot icon06/11/2006
Ad 16/10/06--------- eur si 9999@1=9999 eur ic 1/10000
View PDF (2 pages)
dot icon14/03/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon09/03/2006
Resolutions
View PDF (0 pages)
dot icon09/03/2006
Resolutions
View PDF (0 pages)
dot icon09/03/2006
Resolutions
View PDF (0 pages)
dot icon09/03/2006
Resolutions
View PDF (1 pages)
dot icon03/03/2006
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/01/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
47.71K
-
0.00
37.72K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Gerald Brian
Director
31/12/2022 - Present
87
LINCOLN SECRETARIES LIMITED
Corporate Secretary
03/03/2006 - Present
105
Verden, Robin Graeme
Director
01/06/2011 - 31/12/2022
71
Bradley, Peter George
Director
30/09/2008 - 01/06/2011
49
HAMILTON DIRECTORS LIMITED
Corporate Director
03/03/2006 - 31/12/2013
7

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 BOSHELL LIMITED

BOSHELL LIMITED is an(a) Dissolved company incorporated on 03/03/2006 with the registered office located at 12 Bridewell Place, Third Floor East, London EC4V 6AP. 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 BOSHELL LIMITED?

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BOSHELL LIMITED is currently Dissolved. It was registered on 03/03/2006 and dissolved on 17/09/2024.

Where is BOSHELL LIMITED located?

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BOSHELL LIMITED is registered at 12 Bridewell Place, Third Floor East, London EC4V 6AP.

What does BOSHELL LIMITED do?

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

What is the latest filing for BOSHELL LIMITED?

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The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.