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BOSS GROUP GB LIMITED

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

This company is commonly known as Boss Group Gb Limited. The company was founded 14 years ago and was given the registration number 07092846. The firm's registered office is in PRESTON. You can find them at C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BOSS GROUP GB LIMITED
Company Number:07092846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2009
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Preston, PR7 5PA

Director02 December 2009Active

People with Significant Control

Mr Arshad Ellahi
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:32-36, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anisa Ellahi
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:32-36, Chorley New Road, Bolton, England, BL1 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-06Insolvency

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

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2022-10-11Insolvency

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

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2022-03-26Insolvency

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

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2020-11-14Insolvency

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

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2019-09-10Address

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

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2019-09-07Insolvency

Liquidation voluntary statement of affairs.

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2019-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Resolution

Resolution.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-11-26Accounts

Change account reference date company previous shortened.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Change of name

Certificate change of name company.

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2015-04-02Change of name

Change of name notice.

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2015-04-02Resolution

Resolution.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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