BSS VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

11019042

Incorporation date

18/10/2017

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2017)

05/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (22 pages)

15/11/2024

Liquidators' statement of receipts and payments to 2024-09-15

View PDF (23 pages)

15/11/2023

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (22 pages)

28/09/2022

Registered office address changed from 78 Loughborough Road Quorn LE12 8DX United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-09-28

View PDF (2 pages)

28/09/2022

Declaration of solvency

View PDF (6 pages)

28/09/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

28/09/2022

Resolutions

View PDF (1 pages)

23/09/2022

Register inspection address has been changed to 78 Loughborough Road Quorn LE12 8DX

View PDF (2 pages)

29/07/2022

Termination of appointment of Charles Michael Krarup as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Termination of appointment of Harry Frederick Gurney as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Termination of appointment of Govinder Marwaha as a director on 2022-07-26

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

06/06/2022

Director's details changed for Mr Jack Conan Burke on 2022-06-06

View PDF (2 pages)

16/03/2022

Termination of appointment of Charles Thomas Bullock as a director on 2022-03-15

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (5 pages)

23/06/2021

Director's details changed for Mr Govinder Marwaha on 2020-12-01

View PDF (2 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

14/01/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

21/12/2020

Appointment of Mr Govinder Marwaha as a director on 2020-12-01

View PDF (2 pages)

23/10/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

29/09/2020

Appointment of Mr Charles Thomas Bullock as a director on 2020-09-15

View PDF (2 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (51 pages)

11/09/2020

Resolutions

View PDF (4 pages)

11/09/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (8 pages)

28/08/2020

Statement of capital following an allotment of shares on 2017-10-18

View PDF (3 pages)

14/07/2020

Sub-division of shares on 2020-06-24

View PDF (7 pages)

14/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

23/06/2020

Cessation of Charles Michael Krarup as a person with significant control on 2020-03-05

View PDF (1 pages)

23/06/2020

Cessation of Harry Frederick Gurney as a person with significant control on 2020-03-05

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

05/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

16/11/2017

Notification of Harry Frederick Gurney as a person with significant control on 2017-10-18

View PDF (2 pages)

16/11/2017

Notification of Jack Burke as a person with significant control on 2017-10-18

View PDF (2 pages)

16/11/2017

Notification of Charles Michael Krarup as a person with significant control on 2017-10-18

View PDF (2 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

20/10/2017

Appointment of Mr Charles Michael Krarup as a director on 2017-10-18

View PDF (2 pages)

20/10/2017

Appointment of Mr Jack Burke as a director on 2017-10-18

View PDF (2 pages)

20/10/2017

Appointment of Mr Harry Frederick Gurney as a director on 2017-10-18

View PDF (2 pages)

19/10/2017

Termination of appointment of Michael Duke as a director on 2017-10-18

View PDF (1 pages)

18/10/2017

Incorporation

View PDF (37 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

31/12/2020

Next confirmation date

23/06/2023

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Duke, Michael	Director	18/10/2017 - 18/10/2017	12590

Persons with Significant Control

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

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Description

About BSS VENTURES LIMITED

BSS VENTURES LIMITED is an(a) Dissolved company incorporated on 18/10/2017 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently no 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 BSS VENTURES LIMITED?

BSS VENTURES LIMITED is currently Dissolved. It was registered on 18/10/2017 and dissolved on 05/03/2025.

Where is BSS VENTURES LIMITED located?

BSS VENTURES LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BSS VENTURES LIMITED do?

BSS VENTURES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BSS VENTURES LIMITED?

The latest filing was on 05/12/2024: Return of final meeting in a members' voluntary winding up.