| Company Name | Bos & S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05585067 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2005(18 years, 6 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 65201 | Life reinsurance |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Guenther Johannes Boss |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Tannenstrasse 11 Biberach 88400 |
| Secretary Name | SL24 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 January 2021(15 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 18 May 2021) |
| Correspondence Address | The Picasso Building Caldervale Rd Wakefield West Yorkshire WF1 5PF |
| Director Name | Dejan Sanna |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Antoniusweg 39 Schelklingen 89601 |
| Secretary Name | L4 You Co Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2005(same day as company formation) |
| Correspondence Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at €1 | Mr Guenther Johannes Boss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,159 |
| Cash | £2,344 |
| Current Liabilities | £1,132 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
|---|---|
| 10 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 6 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 19 October 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 6 October 2005 | Incorporation (10 pages) |