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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSC GROUP HOLDING LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BOSS CERTIFICATION HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BOSS IP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROTHERS INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MEARS & MOORE LTD. LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA MARKETING UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LINKWELL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BUILDSTAR PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MOREHAMPTON PROPERTY LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HOLLY MOUNT CAPITAL LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
INSPIRING CONVERSATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
ACAPELLA CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
HONAN LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
CAMIEX LP LONDON Active NO ACCOUNTS FILED None Supplied
BETCO AGRI HOUSING LP LONDON Active NO ACCOUNTS FILED None Supplied