BOSS CERTIFICATION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOSS CERTIFICATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOSS CERTIFICATION UK LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875412. The accounts status is DORMANT.
BOSS CERTIFICATION UK LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875412. The accounts status is DORMANT.
BOSS CERTIFICATION UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2017 |
Registered Office
27 GLOUCESTER PLACE
LONDON
W1U 8HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS KANN | Aug 1962 | Danish | Director | 2018-07-12 | CURRENT |
MARIANO ANTHONY DAVIES | Nov 1954 | British | Director | 2015-11-17 | CURRENT |
MR SIMON COLIN MEARS | Aug 1969 | British | Director | 2017-07-19 UNTIL 2018-02-26 | RESIGNED |
MR ROGER MOORE | Sep 1956 | British | Director | 2017-07-19 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mariano Anthony Davies | 2016-06-30 | 11/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOSS CERTIFICATION UK LIMITED | 2018-09-01 | 30-11-2017 | £100 Cash £100 equity |
BOSS CERTIFICATION UK LIMITED - Filleted accounts | 2017-08-16 | 30-11-2016 | £100 equity |