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BOS MISTRAL LIMITED - 25 Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 06560224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Gresham Street
- London
- EC2V 7HN
- United Kingdom 25 Gresham Street, London, EC2V 7HN, United Kingdom UK
Management
- Managing Directors
- BURNETT, Neil Scott
- DALY, Mark St John
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-09
- Age Of Company 2008-04-09 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Uberior Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALNERY NO. 2771 LIMITED
- Legal Entity Identifier (LEI)
- 21380094EPPX7IR71F43
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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BOS MISTRAL LIMITED Company Description
- BOS MISTRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06560224. Its current trading status is "live". It was registered 2008-04-09. It was previously called ALNERY NO. 2771 LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at 25 Gresham Street .
Get BOS MISTRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bos Mistral Limited - 25 Gresham Street, London, EC2V 7HN, United Kingdom
- 2008-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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statement-of-companys-objects (2021-09-28) - CC04
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accounts-with-accounts-type-full (2021-08-21) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-28) - CH01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-08-09) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-full (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-08-20) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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change-person-director-company-with-change-date (2013-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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resolution (2012-08-17) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-full (2011-07-15) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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termination-director-company-with-name (2011-01-31) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-09) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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change-person-secretary-company-with-change-date (2010-07-05) - CH03
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-05-08) - 288b
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auditors-resignation-company (2009-07-07) - AUD
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 288a
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auditors-resignation-company (2009-07-16) - AUD
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-23) - CERTNM
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legacy (2008-06-06) - 225
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 287
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legacy (2008-06-09) - 288a
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legacy (2008-06-11) - 288a
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legacy (2008-06-18) - 288a
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resolution (2008-07-01) - RESOLUTIONS
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memorandum-articles (2008-07-01) - MEM/ARTS
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legacy (2008-07-01) - 123
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legacy (2008-07-01) - 88(2)
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incorporation-company (2008-04-09) - NEWINC
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memorandum-articles (2008-05-27) - MEM/ARTS