BOSS CIS LTD

Key Data

Status

Dissolved

Company No.

07648501

Incorporation date

26/05/2011

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2011)

28/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/03/2024

Liquidators' statement of receipts and payments to 2024-01-17

View PDF (11 pages)

25/03/2023

Liquidators' statement of receipts and payments to 2023-01-17

View PDF (14 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2022

Liquidators' statement of receipts and payments to 2022-01-17

View PDF (14 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-01-17

View PDF (13 pages)

28/01/2020

Liquidators' statement of receipts and payments to 2020-01-17

View PDF (14 pages)

19/02/2019

Liquidators' statement of receipts and payments to 2019-01-17

View PDF (14 pages)

06/02/2018

Liquidators' statement of receipts and payments to 2018-01-17

View PDF (13 pages)

14/02/2017

Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 2017-02-14

View PDF (2 pages)

08/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2017

Declaration of solvency

View PDF (3 pages)

08/02/2017

Resolutions

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (4 pages)

04/04/2016

Termination of appointment of Benjamin James Sitch-Oliver as a director on 2016-04-01

View PDF (1 pages)

19/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

13/11/2015

Termination of appointment of Peter Martin Squire as a director on 2015-06-25

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (4 pages)

09/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (4 pages)

12/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

03/10/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

26/05/2011

Incorporation

View PDF (9 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Crinson, Suzanne Lorraine	Director	26/05/2011 - Present	11
Mr Peter Martin Squire	Director	26/05/2011 - 25/06/2015	26
Sitch-Oliver, Benjamin James	Director	26/05/2011 - 01/04/2016	10
Crinson, Suzanne Lorraine	Secretary	26/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOSS CIS LTD

BOSS CIS LTD is an(a) Dissolved company incorporated on 26/05/2011 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 BOSS CIS LTD?

BOSS CIS LTD is currently Dissolved. It was registered on 26/05/2011 and dissolved on 28/06/2025.

Where is BOSS CIS LTD located?

BOSS CIS LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BOSS CIS LTD do?

BOSS CIS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOSS CIS LTD?

The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.