Boss-evolution Limited LONDON


Boss-Evolution Limited was officially closed on 2021-05-18. Boss-evolution was a private limited company that was located at Stron House, 100 Pall Mall, London, SW1Y 5EA, ENGLAND. Its full net worth was estimated to be 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formed on 2015-05-27) was run by 1 director.
Director Leslie-Ray T. who was appointed on 11 June 2015.

The company was classified as "dormant company" (99999). The last confirmation statement was sent on 2020-05-27 and last time the accounts were sent was on 31 May 2020. 2016-05-27 is the date of the latest annual return.

Boss-evolution Limited Address / Contact

Office Address Stron House
Office Address2 100 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09609789
Date of Incorporation Wed, 27th May 2015
Date of Dissolution Tue, 18th May 2021
Industry Dormant Company
End of financial Year 31st May
Company age 6 years old
Account next due date Mon, 28th Feb 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 10th Jun 2021
Last confirmation statement dated Wed, 27th May 2020

Company staff

Leslie-Ray T.

Position: Director

Appointed: 11 June 2015

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 27 May 2015

Resigned: 19 February 2021

Frederic-Fabian H.

Position: Director

Appointed: 27 May 2015

Resigned: 26 June 2017

Leslie-Ray T.

Position: Director

Appointed: 27 May 2015

Resigned: 11 June 2015

People with significant control

Leslie-Ray T.

Notified on 6 June 2016
Nature of control: 75,01-100% shares

Frederic-Fabian H.

Notified on 6 June 2016
Ceased on 22 September 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth100100100100100
Balance Sheet
Cash Bank In Hand100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100100
Reserves/Capital
Shareholder Funds100100100100100
Other
Total Consideration1000000
Total Nominal Value1000000
Total Number Shares Issued100100100100100

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 18th, May 2021
Free Download (1 page)

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