BOUG B.V.

Overview

Company Name	BOUG B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025602
External Registration Number	34185092
Jurisdiction	United Kingdom
Date of Creation	Nov 04, 2004
Date of Cessation	Jul 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOUG B.V. located?

Registered Office Address	Olympic Plaza, Fred. Roeskestraat 123 1076 Ee Amsterdam The Netherlands Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BOUG B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

BOUG B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	To Carry On Business As An Investment Company
Legal Form	A Company With Limited Liability
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Minister Of Justice In The Netherlands
Company Number	34185092

What are the latest filings for BOUG B.V.?

Filings
Date	Description	Document	Type
Jul 01, 2019	Closure of UK establishment(s) BR007887 and overseas company FC025602 on Apr 10, 2019	2 pages	OSDS01

May 22, 2019	Miscellaneous Branch disclosure notification proceeding type: winding_up_opening	1 pages	MISC

Aug 17, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Jan 31, 2018	Director's details changed for Mr Yannick Laborie on Nov 15, 2017	3 pages	OSCH03

Nov 07, 2017	Termination of appointment of Julian Mark Field as a director on Oct 16, 2017	2 pages	OSTM01

Jul 19, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

Oct 24, 2016	Alteration of constitutional documents on Jul 08, 2016	43 pages	OSCC01

Sep 29, 2016	Satisfaction of charge 2 in full	5 pages	MR04

Sep 19, 2016	Appointment of Yannick Laborie as a director on May 23, 2016	3 pages	OSAP01

Aug 01, 2016	Full accounts made up to Dec 31, 2015	28 pages	AA

May 20, 2016	Appointment of James Michael Collingwood Peters as a director on Jul 15, 2015	3 pages	OSAP01

May 20, 2016	Termination of appointment of Enver Khairov as a director on Jul 15, 2015	2 pages	OSTM01

May 20, 2016	Termination of appointment of Olivier Paul Michel Chermette as a director on Mar 13, 2013	2 pages	OSTM01

Sep 11, 2015	Full accounts made up to Dec 31, 2014	27 pages	AA

Aug 20, 2014	Full accounts made up to Dec 31, 2013	27 pages	AA

Nov 01, 2013	Full accounts made up to Dec 31, 2012	28 pages	AA

Mar 22, 2013	Full accounts made up to Dec 31, 2011	26 pages	AA

Feb 20, 2013	Details changed for an overseas company - Change in Accounts Details 01/01 to 25/03 10Mths	4 pages	OSCH02

Sep 05, 2011	Full accounts made up to Mar 25, 2011	25 pages	AA

Sep 05, 2011	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 10Mths	4 pages	OSCH02

May 19, 2011	Full accounts made up to Dec 31, 2010	25 pages	AA

Apr 21, 2011	legacy	8 pages	MG01

Apr 20, 2011	legacy	3 pages	MG02

Feb 25, 2011	Appointment of a director	3 pages	OSAP01

Feb 10, 2011	Termination of appointment of Jose Corswarem as a director	2 pages	OSTM01

View All Filings

Who are the officers of BOUG B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LABORIE, Yannick Harewood Avenue NW1 6AA London 10 United Kingdom	May 23, 2016		Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	French	1979-8	208270040002
PETERS, James Michael Collingwood Harewood Avenue NW1 6AA London 10 United Kingdom	Jul 15, 2015		Director	Harewood Avenue NW1 6AA London 10 United Kingdom	United Kingdom	British	1971-5	133786610001
REYNOLDS, Donald Paul Winfield 5 Eriswell Crescent KT12 5DS Walton On Thames Surrey	Nov 29, 2004		Director	Winfield 5 Eriswell Crescent KT12 5DS Walton On Thames Surrey	United Kingdom	British	1957-5	77112010003
ATC CORPORATW SERVICES (NETHERLANDS) B.V. Olypic Plaza, Fred. Roeskestraat 123 FOREIGN Amsterdam 1076ee Netherlands	Nov 24, 2004	Dec 10, 2007	Secretary	Olypic Plaza, Fred. Roeskestraat 123 FOREIGN Amsterdam 1076ee Netherlands				101607970001
AUTIER, Denis Charles Portsea Place W2 2BL London 18	Feb 28, 2006	Mar 13, 2008	Director	Portsea Place W2 2BL London 18	England	French	1959-9	132339420002
CHERMETTE, Olivier Paul Michel 2 Tower Close NW3 5TB London	Sep 10, 2007	Mar 13, 2013	Director	2 Tower Close NW3 5TB London		French	1966-7	126811270001
CORSWAREM, Jose Edmond Firmin Churchill Place E14 5HP London 1	Aug 16, 2010	Feb 01, 2011	Director	Churchill Place E14 5HP London 1	Uk	Belgian	1962-3	153916960001
FIELD, Julian Mark Harewood Avenue NW1 6AA London 10	Dec 10, 2009	Oct 16, 2017	Director	Harewood Avenue NW1 6AA London 10	England	British	1961-12	181059700002
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Nov 24, 2004	Nov 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
ISMAN, Renaud 54 Lombard Street EC3P 3AH London	Nov 24, 2004	Jul 09, 2010	Director	54 Lombard Street EC3P 3AH London		French	1969-11	98092410001
KENDALL, Emma Joanne 54 Lombard Street EC3P 3AH London	Nov 24, 2004	Nov 29, 2004	Director	54 Lombard Street EC3P 3AH London		New Zealander	1973-1	96769840001
KHAIROV, Enver Churchill Place E14 5HP London 1	Feb 01, 2011	Jul 15, 2015	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-11	107219950001
ROBINSON, Neil Anthony, Mr. Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	Mar 13, 2008	Aug 05, 2009	Director	Church Cottage North Mymms Park AL9 7TN Hatfield Hertfordshire	England	British	1958-6	100258710001
SOWERBUTTS, Kevin John Flat 1 23 Smith Street Kings Road SW3 4EE London	Nov 29, 2004	Sep 10, 2007	Director	Flat 1 23 Smith Street Kings Road SW3 4EE London	United Kingdom	British	1958-5	20951280002

View Detailed Information on Officers and People with Significant Control

Does BOUG B.V. have any charges?

Charges
Classification	Dates	Status	Details
Assignment of account	Created On Apr 13, 2011 Delivered On Apr 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future right title and interest in and to the assigned account see image for full details.
	Persons Entitled Boudeuse Limited
	Transactions Apr 21, 2011Registration of a charge (MG01) Sep 29, 2016Satisfaction of a charge (MR04)
Assignment of account	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All its present and future right title and interest in and to the assigned account. See the mortgage charge document for full details.
	Persons Entitled Boudeuse Limited
	Transactions Dec 03, 2004Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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