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AMELIA BOCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amelia Boco Ltd. The company was founded 6 years ago and was given the registration number 11104870. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMELIA BOCO LTD
Company Number:11104870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Director11 December 2017Active
29th Floor, 40 Bank Street, London, E14 5NR

Director24 September 2018Active

People with Significant Control

Amelia Boco
Notified on:11 December 2017
Status:Active
Date of birth:August 1965
Nationality:Filipino
Country of residence:United Kingdom
Address:Vo Room Number 500, Caswell, Towcester, United Kingdom, NN12 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Gazette

Gazette dissolved liquidation.

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2022-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-17Resolution

Resolution.

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2018-12-17Insolvency

Liquidation voluntary statement of affairs.

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2018-09-26Officers

Appoint person director company with name date.

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2018-04-19Officers

Change person director company with change date.

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2018-04-05Address

Change registered office address company with date old address new address.

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2017-12-11Incorporation

Incorporation company.

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