Company number 08571373
Status Active - Proposal to Strike off
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BOGE LIMITED are www.boge.co.uk, and www.boge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Boge Limited is a Private Limited Company.
The company registration number is 08571373. Boge Limited has been working since 17 June 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Boge Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. The company`s financial liabilities are £37.06k. It is £34.94k against last year. The cash in hand is £3.5k. It is £2.66k against last year. And the total assets are £50.77k, which is £43.92k against last year. XU, Ge is a Director of the company. Director FENG, Shibo has been resigned. The company operates in "Management consultancy activities other than financial management".
boge Key Finiance
LIABILITIES
£37.06k
+1648%
CASH
£3.5k
+319%
TOTAL ASSETS
£50.77k
+641%
All Financial Figures
Current Directors
Director
XU, Ge
Appointed Date: 17 June 2013
37 years old
Resigned Directors
Director
FENG, Shibo
Resigned: 12 August 2013
Appointed Date: 17 June 2013
38 years old
Persons With Significant Control
Miss Ge Xu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
BOGE LIMITED Events
02 May 2017
First Gazette notice for voluntary strike-off
20 Apr 2017
Application to strike the company off the register
25 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Oct 2016
Confirmation statement made on 12 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 2 more events
12 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
12 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
12 Aug 2013
Termination of appointment of Shibo Feng as a director
12 Aug 2013
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 12 August 2013
17 Jun 2013
Incorporation