Boc Luxembourg Finance

DataGardener
dissolved
Unknown

Boc Luxembourg Finance

04527587•Private Unlimited With Share Capital

The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, GU27XY

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Incorporated

05/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Boc Luxembourg Finance (04527587) is a private unlimited with share capital incorporated on 05/09/2002 (23 years old) and registered in N/A, GU27XY. The company operates under SIC code 99999 - dormant company.

Private Unlimited With Share Capital
SIC: 99999
Unknown
Incorporated 05/09/2002
GU27XY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sally ann williams
director
J
julian michael bland
director
B
benjamin patterson
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-02-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Resolution
Category:Resolution
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Resolution
Category:Resolution
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:25-02-2008
Auditors Resignation Company
Category:Auditors
Date:20-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Accounts
Date:29-11-2006
Auditors Resignation Company
Category:Auditors
Date:20-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Memorandum Articles
Category:Incorporation
Date:20-01-2006
Resolution
Category:Resolution
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:06-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:02-10-2003
Resolution
Category:Resolution
Date:24-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date25/11/2020
Latest Accounts31/12/2019

Trading Addresses

The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU27XYRegistered

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Contact

The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, GU27XY