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Company Information for

BOSS (LONDON) LIMITED

101 WANSTEAD PARK ROAD, ILFORD, ILFORD, ESSEX, IG1 3TH,
Company Registration Number
04457261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boss (london) Ltd
BOSS (LONDON) LIMITED was founded on 2002-06-10 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Boss (london) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOSS (LONDON) LIMITED
 
Legal Registered Office
101 WANSTEAD PARK ROAD
ILFORD
ILFORD
ESSEX
IG1 3TH
Other companies in IG1
 
Filing Information
Company Number 04457261
Company ID Number 04457261
Date formed 2002-06-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSS (LONDON) LIMITED
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Company Officers of BOSS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MOHINDER KAUR KUNDI
Company Secretary 2002-06-17
BALJIT SINGH KUNDI
Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 2002-06-10 2002-06-10
WORLDFORM LIMITED
Nominated Director 2002-06-10 2002-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06GAZ1FIRST GAZETTE
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-27LATEST SOC27/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-27AR0130/11/15 FULL LIST
2015-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0130/11/14 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0130/11/13 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-26AR0130/11/12 FULL LIST
2012-08-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-18AR0130/11/11 FULL LIST
2011-07-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0130/11/10 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-17AR0130/11/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH KUNDI / 30/11/2009
2009-07-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-09363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-10-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-10363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-26288aNEW DIRECTOR APPOINTED
2002-06-26225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: C/O R S B ASSOCIATES 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-21288bDIRECTOR RESIGNED
2002-06-21288bSECRETARY RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288bDIRECTOR RESIGNED
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to BOSS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2005-10-13 Outstanding SLA PROPERTY COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSS (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 21,071
Shareholder Funds 2012-04-01 £ 21,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSS (LONDON) LIMITED
Trademarks
We have not found any records of BOSS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as BOSS (LONDON) LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where BOSS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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