Liquidation
Company Information for BOSS GREEN LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC469193
Private Limited Company
Liquidation |
Company Name | |
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BOSS GREEN LIMITED | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | |
Company Number | SC469193 | |
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Company ID Number | SC469193 | |
Date formed | 2014-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-07 19:34:07 |
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Registered address | Last known status | Formation date | ||
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BOSS GREEN BEAN SPROUT SDN. BHD. | Unknown | |||
Boss Green Residential & Commercial Cleaning Services LLC, | 1528 Wembley Dr Douglasville GA 30134 | Admin. Dissolved | Company formed on the 2014-06-04 | |
BOSS GREEN RESIDENTIAL COMMERCIAL CLEANING SERVICES LLC | Georgia | Unknown | ||
BOSS GREEN MUSIC LLC. | 62A Weaver St Winooski VT 05404 | Active | Company formed on the 2022-02-10 |
Officer | Role | Date Appointed |
---|---|---|
BURAK SOYUSINMEZ |
Officer | Role | Date Appointed | Date Resigned |
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LISA SOYUSINMEZ |
Director | ||
ALI ABDULLAH KARIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANNINO LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
MINMORE LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
TUVADA LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Liquidation | |
MAKARNA LIMITED | Director | 2016-04-04 | CURRENT | 2014-10-23 | Liquidation | |
CHAMPAGNE ON ICE LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Dissolved 2015-05-29 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM JAVID HOUSE 115 BATH STREET GLASGOW G2 2SZ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BURAK SOYUSINMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SOYUSINMEZ | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4691930001 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE SOYUNSINMEZ / 09/04/2015 | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE SOYUNSINMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI KARIM | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 FULL LIST | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2018-07-31 |
Resolutions for Winding-up | 2018-07-31 |
Meetings o | 2018-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GREEN LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BOSS GREEN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BOSS GREEN LIMITED | Event Date | 2018-07-25 |
Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BOSS GREEN LIMITED | Event Date | 2018-07-25 |
25 July 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that:: resolution 1 below is passed as a special resolution, resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 July 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Burak Soyusinmez : | |||
Initiating party | Event Type | ||
Defending party | BOSS GREEN LIMITED | Event Date | 2018-07-25 |
Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | ||
Defending party | BOSS GREEN LIMITED | Event Date | 2018-07-25 |
Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings o | |
Defending party | BOSS GREEN LIMITED | Event Date | 2018-07-13 |
BOSS GREEN LIMITED Company Number: SC469193 Registered office: Javid House, 115 Bath Street, Glasgow, G2 2SZ Principal trading address: Trading Address: Ristorante Teatro, 61 Elmbank Street, Glasgow,… | |||
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. |