| Company Name | Boss Hardware UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09038486 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mikhail Singh Bains |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
| Secretary Name | Mr Kuljit Johal |
|---|---|
| Status | Closed |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Grenville Road Chafford Hundred Grays Essex RM16 6BG |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kuljit Johal 50.00% Ordinary |
|---|---|
| 1 at £1 | Mikhail Bains 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Notification of Kuljit Johal as a person with significant control on 14 May 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Mikhail Bains as a person with significant control on 14 May 2017 (2 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 June 2017 | Amended total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 June 2017 | Withdraw the company strike off application (1 page) |
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Registered office address changed from 58 Castleview Gardens Ilford Essex IG1 3QE to 124-126 Church Hill Loughton Essex IG10 1LH on 9 February 2017 (2 pages) |
| 4 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 10 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|