BOCCHESE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOCCHESE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOCCHESE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BOCCHESE LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05389909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
BOCCHESE LIMITED - LONDON
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN DAVIS | May 1966 | British | Director | 2006-08-01 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-03-11 UNTIL 2005-03-11 | RESIGNED | ||
CLAIRE CHRISTINA DAVIS | Jun 1968 | British | Director | 2005-03-15 UNTIL 2006-08-01 | RESIGNED |
MR. MARK PENDLE | May 1962 | British | Director | 2005-03-15 UNTIL 2011-03-12 | RESIGNED |
KEITH ALEXANDER MURRAY | Nov 1954 | British | Director | 2006-08-01 UNTIL 2020-10-28 | RESIGNED |
MR. MARK PENDLE | May 1962 | British | Secretary | 2005-03-15 UNTIL 2011-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Alexander Murray | 2016-04-16 | 11/1954 | London | Ownership of shares 25 to 50 percent |
Mr Gary Davis | 2016-04-06 | 5/1966 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bocchese Limited - Period Ending 2020-04-30 | 2020-10-10 | 30-04-2020 | £2,350 Cash £-38,613 equity |
Bocchese Limited - Period Ending 2019-04-30 | 2019-10-22 | 30-04-2019 | £78,317 Cash £-37,646 equity |
Bocchese Limited - Period Ending 2018-04-30 | 2018-11-01 | 30-04-2018 | £882 Cash £-36,682 equity |
Bocchese Limited - Period Ending 2017-04-30 | 2017-10-19 | 30-04-2017 | £848 Cash £-35,716 equity |
Bocchese Limited - Period Ending 2016-04-30 | 2016-12-10 | 30-04-2016 | £813 Cash |
Bocchese Limited - Period Ending 2015-04-30 | 2016-01-23 | 30-04-2015 | £805 Cash |
Bocchese Limited - Period Ending 2014-04-30 | 2014-11-27 | 30-04-2014 | £344 Cash |