BOSON INVEST LTD

Key Data

Status

Liquidation

Company No.

11352402

Incorporation date

09/05/2018

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

15/01/2024

Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 2024-01-15

View PDF (1 pages)

13/04/2022

Order of court to wind up

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

29/10/2021

Certificate of change of name

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

22/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

25/05/2021

Previous accounting period shortened from 2020-05-31 to 2020-05-30

View PDF (1 pages)

01/04/2021

Termination of appointment of David Gustavsson as a director on 2021-03-01

View PDF (1 pages)

01/04/2021

Termination of appointment of Tatsiana Butser as a director on 2021-03-01

View PDF (1 pages)

01/04/2021

Termination of appointment of Niklas Soderstrom as a director on 2021-03-01

View PDF (1 pages)

12/10/2020

Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 300 Vauxhall Bridge Road London SW1V 1AA on 2020-10-12

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

20/02/2020

Resolutions

View PDF (3 pages)

20/02/2020

Registered office address changed from Balfour House 741 High Road London N12 0BP England to 16 Berkeley Street London W1J 8DZ on 2020-02-20

View PDF (1 pages)

03/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-10-09

View PDF (3 pages)

08/10/2019

Appointment of Niklas Soderstrom as a director on 2019-10-07

View PDF (2 pages)

08/10/2019

Appointment of Tatsiana Butser as a director on 2019-10-07

View PDF (2 pages)

08/10/2019

Appointment of Mr David Gustavsson as a director on 2019-10-07

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

17/06/2019

Cessation of Mauro Tomas Lopez as a person with significant control on 2018-11-15

View PDF (1 pages)

11/04/2019

Resolutions

View PDF (3 pages)

23/11/2018

Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF to Balfour House 741 High Road London N12 0BP on 2018-11-23

View PDF (1 pages)

22/11/2018

Notification of Jimmy Mattias Malja as a person with significant control on 2018-11-15

View PDF (2 pages)

22/11/2018

Appointment of Mr Jimmy Mattias Malja as a director on 2018-11-15

View PDF (2 pages)

22/11/2018

Termination of appointment of Mauro Tomas Lopez as a director on 2018-11-15

View PDF (1 pages)

19/09/2018

Change of details for Mauro Tomas Lopez as a person with significant control on 2018-08-21

View PDF (5 pages)

18/09/2018

Director's details changed for Mauro Tomas Lopez on 2018-08-21

View PDF (2 pages)

18/09/2018

Registered office address changed from Balfour House 741 High Road Finchley London N12 0BP United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 2018-09-18

View PDF (3 pages)

09/08/2018

Termination of appointment of Jimmy Mattias Malja as a director on 2018-08-07

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

09/05/2018

Incorporation

View PDF (40 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

31/05/2020

Next confirmation date

17/06/2022

Last change occurred

31/05/2020

Accounts

Micro Entity

Last made up date

31/05/2020

Next account date

30/05/2021

Next due on

28/02/2022

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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
Lopez, Mauro Tomas	Director	09/05/2018 - 15/11/2018	-
Malja, Jimmy Mattias	Director	09/05/2018 - 07/08/2018	24
Malja, Jimmy Mattias	Director	15/11/2018 - Present	24
Mr David Gustavsson	Director	07/10/2019 - 01/03/2021	15
Soderstrom, Niklas	Director	07/10/2019 - 01/03/2021	-

Persons with Significant Control

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

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BOSON INVEST LTD

BOSON INVEST LTD is an(a) Liquidation company incorporated on 09/05/2018 with the registered office located at 205 Lavender Hill, London SW11 5TB. 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 BOSON INVEST LTD?

BOSON INVEST LTD is currently Liquidation. It was registered on 09/05/2018 .

Where is BOSON INVEST LTD located?

BOSON INVEST LTD is registered at 205 Lavender Hill, London SW11 5TB.

What does BOSON INVEST LTD do?

BOSON INVEST LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BOSON INVEST LTD?

The latest filing was on 15/01/2024: Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 2024-01-15.