BOVESS HOLDING LIMITED
Overview
| Company Name | BOVESS HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07366959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOVESS HOLDING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOVESS HOLDING LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOVESS HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BOVESS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 19 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:sec of state release of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on Jan 04, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 19, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Paivi Helena Whitaker on Nov 06, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Paivi Helena Whitaker on Nov 06, 2019 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Director's details changed for Ms Helena Paivi Whitaker on Sep 10, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Mrs Susan Iris Abrahams as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil David Townson as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vinoy Rajanah Nursiah as a director on Oct 13, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Who are the officers of BOVESS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Paivi Helena, Ms. | Secretary | Station Road RM14 2TR Upminster 40a Essex | Finnish | 305048350001 | ||||||
| ABRAHAMS, Susan Iris | Director | Station Road RM14 2TR Upminster 40a Essex | England | British | Director | 183084350001 | ||||
| JAFFE, Daniel Marc Richard | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | British | Managing Director | 248923570001 | ||||
| WHITAKER, Paivi Helena, Ms. | Director | Station Road RM14 2TR Upminster 40a Essex | United Kingdom | Finnish | Director | 305048350001 | ||||
| BERRY, Robert William | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Director | 64303740002 | ||||
| COAD, Jocelyn Charles | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Financial Director | 3849210006 | ||||
| KEIGHLEY, Jonathan Eden | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | None | 19031270002 | ||||
| NURSIAH, Vinoy Rajanah | Director | Great St. Helen's EC3A 6AP London 35 | United Kingdom | British | Director | 165402030001 | ||||
| TOWNSON, Neil David | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Director | 46320530001 | ||||
| WALLACE, Claudia Ann | Director | Great St. Helen's EC3A 6AP London 35 | England | British | Director | 189633910001 |
Who are the persons with significant control of BOVESS HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertrust Corporate Services Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BOVESS HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0