BOSS ACQUISITIONS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 08327035
Status Liquidation
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09 . The most likely internet sites of BOSS ACQUISITIONS LTD are www.bossacquisitions.co.uk, and www.boss-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boss Acquisitions Ltd is a Private Limited Company. The company registration number is 08327035. Boss Acquisitions Ltd has been working since 11 December 2012. The present status of the company is Liquidation. The registered address of Boss Acquisitions Ltd is 3 Field Court Grays Inn London Wc1r 5ef. . CRINSON, Suzanne Lorraine is a Director of the company. Director SITCH-OLIVER, Benjamin James has been resigned. Director SQUIRE, Peter Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRINSON, Suzanne Lorraine
Appointed Date: 11 December 2012
62 years old

Resigned Directors

Director
SITCH-OLIVER, Benjamin James
Resigned: 01 April 2016
Appointed Date: 11 December 2012
43 years old
Director
SQUIRE, Peter Martin
Resigned: 25 June 2015
Appointed Date: 11 December 2012
54 years old

Persons With Significant Control

Ms Lorraine Crinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Boss Corporate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOSS ACQUISITIONS LTD Events

27 Mar 2017
Statement of affairs with form 4.19
27 Mar 2017
Appointment of a voluntary liquidator
27 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-09
07 Mar 2017
First Gazette notice for compulsory strike-off
01 Mar 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
...
... and 8 more events
26 Feb 2014
Total exemption small company accounts made up to 24 February 2013
17 Dec 2013
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
10 Dec 2013
Previous accounting period shortened from 31 March 2013 to 24 February 2013
21 Mar 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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