B.O.T.I. GUARD LIMITED - LONDON


Company Profile Company Filings

Overview

B.O.T.I. GUARD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B.O.T.I. GUARD LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915955. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B.O.T.I. GUARD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 7
LONDON
WC2A 2JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GA SECRETARIAL SERVICE LIMITED Corporate Secretary 2015-12-14 CURRENT
MR GEORGIOS BOTONAKIS Feb 1971 Swiss Director 2015-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Georgios Botonakis 2016-06-06 2/1971 Zuerich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WIR GRUENDEN IHRE FIRMA LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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B.O.T.I. PLEX LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2023-09-30 31-12-2022 £20,000 Cash £20,000 equity
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2022-09-21 31-12-2021 £20,000 equity
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2021-10-01 31-12-2020 £20,000 equity
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2019-09-20 31-12-2018 £20,000 equity
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2018-09-12 31-12-2017 £20,000 equity
Dormant Company Accounts - B.O.T.I. GUARD LIMITED 2017-09-02 31-12-2016 £20,000 equity

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