This company is commonly known as Boss-evolution Limited. The company was founded 8 years ago and was given the registration number 09609789. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOSS-EVOLUTION LIMITED |
|---|---|---|
| Company Number | : | 09609789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Weimarische Strasse, Berlin, Germany, 10715 | Director | 11 June 2015 | Active |
| Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA | Corporate Secretary | 27 May 2015 | Active |
| Pestalotzzistrasse 57a, Berlin, Germany, 10627 | Director | 27 May 2015 | Active |
| Weimarische Strasse 12, Berlin, Germany, 10715 | Director | 27 May 2015 | Active |
| Frederic-Fabian Hornig | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Leslie-Ray Trinkhaus | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Stron House, 100 Pall Mall, London, England, SW1Y 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Officers | Termination director company with name termination date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Officers | Appoint person director company with name date. | Download |
| 2015-06-11 | Officers | Termination director company with name termination date. | Download |
| 2015-05-27 | Incorporation | Incorporation company. | Download |
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