Bovess Holding Limited
Company Profile
dissolved
UnknownBovess Holding Limited
07366959•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
Get Full Access
Incorporated
06/09/2010
Company Age
15 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bovess Holding Limited (07366959) is a private limited with share capital incorporated on 06/09/2010 (15 years old) and registered in essex, RM142TR. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/09/2010
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
49
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-08-2021
Liquidation Miscellaneous
Category:Insolvency
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2011
Resolution
Category:Resolution
Date:08-12-2010
Incorporation Company
Category:Incorporation
Date:06-09-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/12/2020
Filing Date25/09/2019
Latest Accounts31/12/2018
Trading Addresses
40A Station Road, Upminster, RM142TRRegistered
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Contact
40A Station Road, Upminster, Essex, RM142TR