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BOFROST* UK HOLDING LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 03694412
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- England Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK
Management
- Managing Directors
- UDO ECKEL
- WILHELMUS VAN DER DONK
- Company secretaries
- SIMON LAURENCE HAYNES
- BABETTE MARZHEUSER WOOD
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-12
- Dissolved on
- 2015-12-15
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-02-28
✓
- Last Return Made Up To:
- 2013-01-12
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BOFROST* UK HOLDING LIMITED Company Description
- BOFROST* UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 03694412. Its current trading status is "closed". It was registered 1999-01-12. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at Riverbank House .
Get BOFROST* UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03694412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03694412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03694412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-12-15) - GAZ2(A)
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12/01/15 FULL LIST (2015-03-26) - AR01
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM (2015-07-20) - AD01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-09-01) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-08-24) - DS01
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keyboard_arrow_right 2014
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12/01/14 FULL LIST (2014-07-15) - AR01
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28/02/14 TOTAL EXEMPTION SMALL (2014-05-30) - AA
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APPOINTMENT OF CHAIRMAN AND COMPANY BUSINESS 10/03/2014 (2014-03-19) - RES13
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-06-06) - AA
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12/01/13 FULL LIST (2013-01-16) - AR01
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keyboard_arrow_right 2012
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COMPANY BUSINESS 22/05/2012 (2012-05-31) - RES13
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29/02/12 TOTAL EXEMPTION SMALL (2012-05-31) - AA
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12/01/12 FULL LIST (2012-01-13) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-05-20) - AA
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APPROVED 28/02/2011 (2011-05-20) - RES13
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12/01/11 FULL LIST (2011-01-14) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LAURENCE HAYNES / 12/01/2010 (2010-01-14) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / BABETTE MARZHEUSER WOOD / 12/01/2010 (2010-01-14) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DR UDO ECKEL / 12/01/2010 (2010-01-14) - CH01
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28/02/10 TOTAL EXEMPTION SMALL (2010-05-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS VAN DER DONK / 12/01/2010 (2010-01-14) - CH01
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12/01/10 FULL LIST (2010-01-14) - AR01
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keyboard_arrow_right 2009
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MINUTES OF MEETING (2009-03-17) - MISC
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 (2009-03-17) - AA
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS (2009-01-12) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 (2008-04-18) - AA
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS (2008-03-27) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2007-05-04) - AA
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363s
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keyboard_arrow_right 2006
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APPRV BAL SHEET 16/03/06 (2006-05-25) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 (2006-03-30) - AA
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS (2006-01-24) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 (2005-05-17) - AA
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS (2004-02-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 (2004-03-30) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 (2003-04-15) - AA
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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SECRETARY'S PARTICULARS CHANGED (2003-02-13) - 288c
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 (2002-03-27) - AA
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS (2002-02-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 (2002-01-03) - AA
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keyboard_arrow_right 2001
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AD 05/05/01--------- (2001-05-31) - 88(2)R
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S366A DISP HOLDING AGM 05/05/01 (2001-05-31) - ELRES
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS (2001-02-22) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2001-02-08) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS (2000-02-05) - 363s
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/00 (2000-06-01) - ORES10
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NC INC ALREADY ADJUSTED (2000-06-01) - 123
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£ NC 100000/200000 (2000-06-01) - ORES04
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NEW SECRETARY APPOINTED (2000-06-16) - 288a
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SECRETARY RESIGNED (2000-06-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM: (2000-06-16) - 287
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-06-28) - MEM/ARTS
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£ NC 1000/100000 (1999-06-28) - 123
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NC INC ALREADY ADJUSTED 11/06/99 (1999-06-28) - ORES04
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 (1999-05-20) - 225
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NEW DIRECTOR APPOINTED (1999-05-20) - 288a
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DIRECTOR RESIGNED (1999-05-20) - 288b
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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DIRECTOR RESIGNED (1999-01-14) - 288b
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SECRETARY RESIGNED (1999-01-14) - 288b
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NEW SECRETARY APPOINTED (1999-01-14) - 288a
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INCORPORATION DOCUMENTS (1999-01-12) - NEWINC
