Company NameBossons Limited
Company StatusDissolved
Company Number07447174
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date26 March 2019 (1 year, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elizabeth Bosson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleRadiographer
Country of ResidenceUnited Kingdom
Correspondence Address6 High Bridge Wharf, Greenwich
London
Greater London
SE10 9PS
Director NameMr Peter Thomas Bosson
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleArchitect And Designer
Country of ResidenceUnited Kingdom
Correspondence Address37 Warren Street
London
W1T 6AD
Secretary NameMr Peter Thomas Bosson
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address6 High Bridge Wharf, Greenwich
London
Greater London
SE10 9PS

Contact

Websitethebossonsgroup.com

Location

Registered Address6 Highbridge Wharf
London
SE10 9PS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London

Shareholders

1 at £1Elizabeth Bosson
50.00%
Ordinary
1 at £1Peter Bosson
50.00%
Ordinary

Financials

Year2014
Net Worth£9,919
Cash£3,984
Current Liabilities£11,237

Accounts

Latest Accounts30 April 2018 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

29 August 2017Micro company accounts made up to 30 November 2016 (4 pages)
30 December 2016Confirmation statement made on 22 November 2016 with updates (14 pages)
6 July 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
16 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 May 2015Registered office address changed from 133 East Beach Road Selsey West Sussex PO20 0HA to 6 Highbridge Wharf London SE10 9PS on 22 May 2015 (2 pages)
29 December 2014Annual return made up to 22 November 2014
Statement of capital on 2014-12-29
  • GBP 2
(14 pages)
8 September 2014Registered office address changed from 113 East Beach Road Selsey West Sussex PO20 0HA to 133 East Beach Road Selsey West Sussex PO20 0HA on 8 September 2014 (2 pages)
8 September 2014Registered office address changed from 113 East Beach Road Selsey West Sussex PO20 0HA to 133 East Beach Road Selsey West Sussex PO20 0HA on 8 September 2014 (2 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 January 2014Annual return made up to 22 November 2013
Statement of capital on 2014-01-22
  • GBP 2
(14 pages)
22 January 2014Registered office address changed from 37 Warren Street London W1T 6AD on 22 January 2014 (2 pages)
13 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
7 June 2012Total exemption small company accounts made up to 30 November 2011 (3 pages)
2 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
10 November 2011Director's details changed for Mr Peter Thomas Bosson on 10 November 2011 (2 pages)
14 June 2011Registered office address changed from 6 High Bridge Wharf Greenwich London Greater London SE10 9PS United Kingdom on 14 June 2011 (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)