Company NameBoggio Limited
Company StatusDissolved
Company Number07542731
CategoryPrivate Limited Company
Incorporation Date25 February 2011(13 years, 1 month ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr James Daniel Derbyshire
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU
Director NameMrs Julia Derbyshire
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2011(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU

Location

Registered Address4th Floor Tuition House
27/37 St George's Road
Wimbledon
London
SW19 4EU
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Julia Derbyshire
100.00%
Ordinary

Financials

Year2014
Net Worth£8,804
Cash£19,155
Current Liabilities£72,701

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 September

Filing History

21 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022First Gazette notice for voluntary strike-off (1 page)
28 March 2022Application to strike the company off the register (1 page)
30 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
11 March 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
26 February 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
24 December 2019Previous accounting period extended from 30 March 2019 to 29 September 2019 (1 page)
4 March 2019Confirmation statement made on 25 February 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 March 2018Confirmation statement made on 25 February 2018 with updates (4 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
13 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 May 2016Compulsory strike-off action has been discontinued (1 page)
28 May 2016Compulsory strike-off action has been discontinued (1 page)
25 May 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
25 May 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(4 pages)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(4 pages)
29 April 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(4 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2014Annual return made up to 25 February 2014
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Annual return made up to 25 February 2014
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013Annual return made up to 25 February 2013 (4 pages)
16 April 2013Annual return made up to 25 February 2013 (4 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 March 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)