BOSS SECURITY SERVICES LTD

Address

BOSS SECURITY SERVICES LTD
IMPERIAL HOUSE
64 WILLOUGHBY LANE
LONDON
N17 0SP
(107 companies also use this postcode)

Classification:

Private security activities

Legal Information

Company Registration No.:
03723433
Incorporation Date:
1 Mar 1999 (19 Years old)
Financial Year End:
29-02
Capital:
£2.00 on 21 Mar 2017
For period ending:
28 Feb 2017
Filed on:
1 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
3 Mar 2016
Filed on:
15 Apr 2016
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Map


Financial Summary

28 Feb 2016 28 Feb 2015 28 Feb 2014
Cash at bank: £38,074 £24,094 £66,391
Debtors: £34,903 £29,565 £16,342
Creditors due within one year: £57,052 £45,515 £71,108
Total Assets less Current Liabilities: £15,925 £8,144 £11,625
Shareholders Funds / Net Worth: £20,131 £13,402 £14,835
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

14 Dec 2018

In the High Court of Justice (Chancery Division) Companies Court No 008664 of 2018 In the Matter of BOSS SECURITY SERVICES LTD (Company Number 03723433) Principal trading address: Unknown and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 03723433 of ,IMPERIAL HOUSE, 64 WILLOUGHBY LANE, LONDON, N17 0SP, presented on 12 October 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 16 November 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 5 December 2018 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1932697/U.) 13 December 2018

19 Nov 2018

In the High Court of Justice (Chancery Division) Companies Court No 008664 of 2018 In the Matter of BOSS SECURITY SERVICES LTD (Company Number 03723433) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03723433, of ,IMPERIAL HOUSE, 64 WILLOUGHBY LANE, LONDON, N17 0SP, presented on 12 October 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 28 November 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 27 November 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1932697/U.) 16 November 2018

Recently Filed Documents - 49 available


Directors and Secretaries

Stephen Morrison
1 Mar 1999 ⇒ Present ( 19 Years ) Director
Gwendoline Morrison
1 Mar 1999 ⇒ Present ( 19 Years ) Company Secretary

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 1 Dec 2017 10
28 Feb 2016 30 Nov 2016 9
28 Feb 2015 30 Nov 2015 9
28 Feb 2014 30 Nov 2014 9
28 Feb 2013 30 Nov 2013 9

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Accounts
Latest Annual Accounts for year ending 28 Feb 17

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49 other company documents are available

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