Bos Investment Limited

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dissolved

Bos Investment Limited

01184126•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

16/09/1974

Company Age

51 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bos Investment Limited (01184126) is a private limited with share capital incorporated on 16/09/1974 (51 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 16/09/1974
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jean luc dubois
director
S
stefano porcari
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-08-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2013
Change Sail Address Company
Category:Address
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Legacy
Category:Capital
Date:16-09-2011
Legacy
Category:Insolvency
Date:16-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2010
Memorandum Articles
Category:Incorporation
Date:23-12-2009
Legacy
Category:Capital
Date:23-12-2009
Legacy
Category:Insolvency
Date:23-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2009
Resolution
Category:Resolution
Date:23-12-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-07-2005
Auditors Resignation Company
Category:Auditors
Date:16-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:26-11-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2003
Legacy
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Officers
Date:15-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:28-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-04-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:31-07-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-03-1998
Legacy
Category:Annual Return
Date:28-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-1997
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:10-07-1995
Legacy
Category:Annual Return
Date:10-07-1995
Legacy
Category:Address
Date:06-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:07-09-1994
Legacy
Category:Annual Return
Date:07-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1994
Legacy
Category:Officers
Date:01-08-1994
Legacy
Category:Address
Date:06-07-1994
Legacy
Category:Annual Return
Date:22-07-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-07-1993
Legacy
Category:Annual Return
Date:03-07-1992
Legacy
Category:Annual Return
Date:03-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1992
Legacy
Category:Officers
Date:29-08-1991
Legacy
Category:Annual Return
Date:29-08-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-07-1991

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2012
Filing Date04/04/2011
Latest Accounts31/12/2010

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TR
Unit 19A, The Coda Centre, Munster Road, London, SW66AW

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Contact

Hill House 1 Little New Street, London, EC4A3TR