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BOSCOLO LIMITED

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

This company is commonly known as Boscolo Limited. The company was founded 23 years ago and was given the registration number 04190497. The firm's registered office is in LONDON. You can find them at 54 The Broadway, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BOSCOLO LIMITED
Company Number:04190497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 The Broadway, London, NW7 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Director01 April 2001Active
54, The Broadway, London, NW7 3LH

Secretary19 August 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 March 2001Active
54, The Broadway, London, NW7 3LH

Director01 June 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 March 2001Active

People with Significant Control

Mr Ravi Lakhaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Insolvency

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

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2023-11-02Address

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

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2022-12-22Insolvency

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

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2022-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-11-06Address

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

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Insolvency

Liquidation voluntary statement of affairs.

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2021-11-05Resolution

Resolution.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2021-01-23Address

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

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2020-09-09Officers

Change person director company with change date.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Officers

Change person secretary company with change date.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-26Accounts

Accounts with accounts type micro entity.

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2017-11-02Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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