BL

BOS 2008 LIMITED

Dissolved

Company number 06650181

London · Incorporated 18 July 2008

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

BOS 2008 LIMITED was a private limited company incorporated on 18 July 2008 and registered in England and Wales and dissolved on 22 March 2012. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: BOTHWELL, Karen Margaret (appointed 13 October 2009), CUMMING, Andrew John (appointed 13 October 2009), GOW, David Christopher (appointed 13 October 2009) and PURVES, Iain James (appointed 13 October 2009). GITTINS, Paul serves as company secretary (appointed 18 July 2008). Eight former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 27 April 2010. Companies House holds 45 filings for this company, most recently a gazette filing on 22 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

13 October 2009
CA
13 October 2009
13 October 2009
PI
13 October 2009
SY
SHARP, Yvonne Easton
Director · Resigned
13 October 2009
SG
SHANKLAND, Graeme Robert Andrew
Director · Resigned
13 October 2009
SG
SHANKLAND, Graeme Robert Andrew
Director · Resigned
13 October 2009
SG
SHARRATT, Greig Albert James
Director · Resigned
27 August 2009
WS
WALKER, Susan Macpherson
Director · Resigned
27 August 2009
HD
HASSON, David Charles
Director · Resigned
12 August 2008
WA
WEBSTER, Alistair Linn
Director · Resigned
12 August 2008
GP
GITTINS, Paul
Director · Resigned
18 July 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Sail Address Company
Address
14 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Resolution
Resolution
10 June 2011 View
Liquidation Resolution Miscellaneous
Insolvency
10 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
14 August 2008 View
Legacy
Accounts
14 August 2008 View
Incorporation Company
Incorporation
18 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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