| Company Name | Boss Acquisitions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08327035 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 24 February 2018 (6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Suzanne Lorraine Crinson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Field Court Grays Inn London WC1R 5EF |
| Director Name | Mr Peter Martin Squire |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB |
| Director Name | Mr Benjamin James Sitch-Oliver |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB |
Contact
| Website | pensionsumbrella.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 5040500 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Field Court Grays Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Boss Corporate LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £377,812 |
| Cash | £3,555 |
| Current Liabilities | £3,204,564 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
|---|---|
| 27 March 2017 | Statement of affairs with form 4.19 (6 pages) |
| 27 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2017 | Resolutions
|
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2017 | Registered office address changed from Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB to 3 Field Court Grays Inn London WC1R 5EF on 1 March 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 4 April 2016 | Termination of appointment of Benjamin James Sitch-Oliver as a director on 1 April 2016 (1 page) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 19 December 2015 | Full accounts made up to 31 March 2015 (17 pages) |
| 13 November 2015 | Termination of appointment of Peter Martin Squire as a director on 25 June 2015 (1 page) |
| 30 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 9 January 2015 | Full accounts made up to 31 March 2014 (15 pages) |
| 31 October 2014 | Previous accounting period shortened from 24 February 2015 to 31 March 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 24 February 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 10 December 2013 | Previous accounting period shortened from 31 March 2013 to 24 February 2013 (1 page) |
| 21 March 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
| 11 December 2012 | Incorporation
|