Boug B.V.
Company Profile
converted/closed
Boug B.v.
fc025602•Other
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam
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Incorporated
04/11/2004
Company Age
21 years
Directors
3
Employees
—
Risk
—
Company Overview
Registration, classification & business activity
Boug B.v. (fc025602) is a other incorporated on 04/11/2004 (21 years old) and registered in roeskestraat 123..
Other
Incorporated 04/11/2004
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:01-07-2019
Miscellaneous
Category:Miscellaneous
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Change Person Director Overseas Company With Change Date
Category:Officers
Date:31-01-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2016
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Change Company Details Overseas Company
Category:Other
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Change Company Details Overseas Company
Category:Other
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Legacy
Category:Mortgage
Date:21-04-2011
Legacy
Category:Mortgage
Date:20-04-2011
Appoint Person Director Overseas Company
Category:Officers
Date:25-02-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Overseas Company With Change Date
Category:Officers
Date:24-11-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:02-11-2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
Category:Officers
Date:02-11-2010
Termination Person Authorised Overseas Company
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Appoint Person Director Overseas Company
Category:Officers
Date:07-09-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:07-09-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Overseas Company
Category:Officers
Date:28-01-2010
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Annual Return
Date:17-03-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Mortgage
Date:03-12-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Legacy
Category:Incorporation
Date:24-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date03/08/2018
Latest Accounts31/12/2017
Trading Addresses
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam, The NetherlandsRegistered
10 Harewood Avenue, London, NW16AA
Related Companies
4
Contact
Olympic Plaza, Fred., Roeskestraat 123, 1076 Ee Amsterdam