Company NameBopster Europe Limited
Company StatusDissolved
Company Number08717317
CategoryPrivate Limited Company
Incorporation Date3 October 2013(10 years, 6 months ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Lilia Colandrea
Date of BirthAugust 1977 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence AddressUnit F14 Parkhall Business Centre
40 Martell Road
Dulwich
London
SE21 8EN
Secretary NameMrs Lilia Colandrea
StatusClosed
Appointed03 October 2013(same day as company formation)
RoleCompany Director
Correspondence AddressUnit F14 Parkhall Business Centre
40 Martell Road
Dulwich
London
SE21 8EN
Director NameMr Stephen James Finch
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2015(1 year, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 23 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit F14, Parkhall Business Centre 40 Martell Road
Dulwich
London
SE21 8EN
Director NameIan James Finch
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2015(1 year, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 23 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Farley Close
Banstead
Surrey
SM7 3AW

Location

Registered AddressThornton Springer 67 Westow Street
Upper Norwood
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

1 at £1Lilia Colandrea
100.00%
Ordinary

Financials

Year2014
Net Worth£2,666
Cash£172
Current Liabilities£3,446

Accounts

Latest Accounts31 October 2021 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023First Gazette notice for voluntary strike-off (1 page)
22 February 2023Application to strike the company off the register (1 page)
17 October 2022Confirmation statement made on 3 October 2022 with updates (4 pages)
17 October 2022Director's details changed for Mr Stephen James Finch on 17 October 2022 (2 pages)
5 October 2022Termination of appointment of Lilia Colandrea as a secretary on 5 October 2016 (1 page)
5 October 2022Termination of appointment of Lilia Colandrea as a director on 5 October 2016 (1 page)
5 October 2022Notification of Click Europe Limited as a person with significant control on 24 August 2017 (2 pages)
5 October 2022Cessation of Lilia Colandrea as a person with significant control on 5 October 2016 (1 page)
12 July 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
5 October 2021Confirmation statement made on 3 October 2021 with updates (4 pages)
2 July 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
21 January 2021Total exemption full accounts made up to 31 October 2019 (6 pages)
8 December 2020Confirmation statement made on 3 October 2020 with updates (4 pages)
30 October 2020Director's details changed for Ian James Finch on 11 June 2020 (2 pages)
25 October 2019Confirmation statement made on 3 October 2019 with updates (4 pages)
18 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
26 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
17 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
17 October 2017Confirmation statement made on 3 October 2017 with updates (5 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
15 December 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(6 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(6 pages)
20 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(6 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 July 2015Appointment of Ian James Finch as a director on 30 June 2015 (2 pages)
7 July 2015Appointment of Ian James Finch as a director on 30 June 2015 (2 pages)
7 July 2015Appointment of Stephen James Finch as a director on 30 June 2015 (2 pages)
7 July 2015Appointment of Stephen James Finch as a director on 30 June 2015 (2 pages)
2 July 2015Secretary's details changed for Mrs Lilia Colandrea on 30 June 2015 (1 page)
2 July 2015Secretary's details changed for Mrs Lilia Colandrea on 30 June 2015 (1 page)
2 July 2015Director's details changed for Mrs Lilia Colandrea on 30 June 2015 (2 pages)
2 July 2015Director's details changed for Mrs Lilia Colandrea on 30 June 2015 (2 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
30 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(4 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
(23 pages)
3 October 2013Incorporation
Statement of capital on 2013-10-03
  • GBP 1
(23 pages)