BOSS UK HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03318428

Incorporation date

13/02/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

20/04/2015

Final Gazette dissolved following liquidation

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20/01/2015

Liquidators' statement of receipts and payments to 2015-01-07

View PDF (5 pages)

20/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-10-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-04-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2013-10-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2013-04-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2012-10-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2012-04-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2011-10-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2011-04-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2010-04-12

View PDF (5 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2009-10-12

View PDF (5 pages)

03/09/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (13 pages)

27/08/2012

Registered office address changed from Sherbourne House, Sherbourne Drive, Tilbrook Milton Keynes MK7 8HX on 2012-08-28

View PDF (2 pages)

23/08/2012

Insolvency filing

View PDF (1 pages)

23/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2012

Appointment of a voluntary liquidator

View PDF (0 pages)

05/08/2012

Restoration by order of the court

View PDF (3 pages)

02/12/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/09/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/01/2009

Ad 24/07/08\gbp si 3318000@1=3318000\gbp ic 72500000/75818000\

View PDF (2 pages)

21/01/2009

Resolutions

View PDF (3 pages)

21/01/2009

Nc inc already adjusted 12/12/00

View PDF (1 pages)

21/01/2009

Nc inc already adjusted 26/05/00

View PDF (1 pages)

18/01/2009

Nc inc already adjusted 26/05/00

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/10/2008

Declaration of solvency

View PDF (3 pages)

21/10/2008

Resolutions

View PDF (1 pages)

21/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (9 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (12 pages)

06/08/2008

Appointment terminated director carl luer

View PDF (1 pages)

06/08/2008

Notice of assignment of name or new name to shares

View PDF (1 pages)

06/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

06/08/2008

Resolutions

View PDF (3 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

17/01/2007

Location of debenture register

View PDF (1 pages)

17/01/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: grovebury road leighton buzzard bedfordshire LU7 8SR

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

13/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

New director appointed

View PDF (2 pages)

27/04/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/02/2004

Return made up to 05/02/04; full list of members

View PDF (9 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/02/2003

Return made up to 05/02/03; full list of members

View PDF (9 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/03/2002

Return made up to 14/02/02; full list of members

View PDF (8 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/05/2001

Ad 12/12/00--------- £ si 25000000@1

View PDF (2 pages)

03/05/2001

Ad 26/05/00--------- £ si 13000000@1

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

22/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

21/12/1999

Resolutions

View PDF (0 pages)

21/12/1999

Resolutions

View PDF (2 pages)

21/12/1999

Ad 01/12/99--------- £ si 13500000@1=13500000 £ ic 21000000/34500000

View PDF (2 pages)

21/12/1999

£ nc 34500000/48000000 01/12/99

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/07/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

10/01/1999

Resolutions

View PDF (0 pages)

10/01/1999

Resolutions

View PDF (2 pages)

10/01/1999

Nc inc already adjusted 18/12/98

View PDF (1 pages)

10/01/1999

Resolutions

View PDF (0 pages)

10/01/1999

Resolutions

View PDF (2 pages)

10/01/1999

Ad 18/12/98--------- £ si 1300000@1=1300000 £ ic 13500000/14800000

View PDF (2 pages)

10/01/1999

£ nc 13500000/14800000 18/12/98

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/06/1998

Return made up to 14/02/98; full list of members

View PDF (9 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (18 pages)

03/02/1998

Ad 24/12/97--------- £ si 12500000@1=12500000 £ ic 1000000/13500000

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Resolutions

View PDF (6 pages)

03/02/1998

Resolutions

View PDF (4 pages)

03/02/1998

£ nc 1000000/13500000 24/12/97

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

Ad 30/07/97--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (2 pages)

03/02/1998

Resolutions

View PDF (0 pages)

03/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

£ nc 100/1000000 30/07/97

View PDF (1 pages)

03/02/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

08/05/1997

Certificate of change of name

View PDF (2 pages)

13/02/1997

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Porter, James Stuart	Director	23/04/1998 - 13/06/2005	24
Von Pichler, Cletus, Doctor	Director	03/07/2000 - 31/10/2006	2
Toolan, David Jerome	Director	30/07/1997 - 17/11/1997	4
Kibble, Gavin Stuart	Director	13/06/2005 - Present	19
Brandwood, Christopher Mark	Secretary	14/02/1997 - 30/07/1997	39

Persons with Significant Control

No PSC data available.

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Description

About BOSS UK HOLDING COMPANY LIMITED

BOSS UK HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 UK HOLDING COMPANY LIMITED?

BOSS UK HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 20/04/2015.

Where is BOSS UK HOLDING COMPANY LIMITED located?

BOSS UK HOLDING COMPANY LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What is the latest filing for BOSS UK HOLDING COMPANY LIMITED?

The latest filing was on 20/04/2015: Final Gazette dissolved following liquidation.