Company NameBo Mgmt UK Ltd
Company StatusDissolved
Company Number09207041
CategoryPrivate Limited Company
Incorporation Date8 September 2014(9 years, 7 months ago)
Dissolution Date5 December 2023 (4 months, 2 weeks ago)

Business Activity

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

Director

Director NameMrs Anna Aldokhina
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence AddressFlat 34 Wimbledon Park Court Wimbledon Park Road
London
SW19 6NN

Location

Registered AddressSuite 64 15 Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

24 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 8 September 2019 with updates (4 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
26 March 2019Director's details changed for Mrs Anna Aldokhina on 26 March 2019 (2 pages)
16 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
14 September 2017Change of details for Mr Timur Sardarov as a person with significant control on 14 September 2017 (2 pages)
14 September 2017Change of details for Mr Timur Sardarov as a person with significant control on 14 September 2017 (2 pages)
12 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
11 May 2016Registered office address changed from 15 Suite 64 15 Ingestre Place London W1F 0DU England to Suite 64 15 Ingestre Place London W1F 0DU on 11 May 2016 (1 page)
11 May 2016Registered office address changed from 15 Suite 64 15 Ingestre Place London W1F 0DU England to Suite 64 15 Ingestre Place London W1F 0DU on 11 May 2016 (1 page)
9 May 2016Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 15 Suite 64 15 Ingestre Place London W1F 0DU on 9 May 2016 (1 page)
9 May 2016Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 15 Suite 64 15 Ingestre Place London W1F 0DU on 9 May 2016 (1 page)
21 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 March 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(3 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(3 pages)
16 September 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
(3 pages)
27 March 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 March 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 September 2014Incorporation
Statement of capital on 2014-09-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)