• UK
  • FINANCIERE DU BOSQUET LIMITED - Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
06051060
Company Status
LIVE
Country
United Kingdom
Registered Address
Rear Ground Floor Hygeia Building
66-68 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK

Management

Managing Directors
VALLAS, Jean-Paul Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-01-12
Dissolved on
2014-09-09
SIC/NACE
46320

Ownership

Beneficial Owners
Mr Jean-Paul Albert Vallas
Mr Marc Vallas
Mr Philippe Vallas
Mr Marc Vallas
Mr Philippe Vallas

Jurisdiction Particularities

Additional Status Details
active
Previous Names
06051060 LIMITED
Legal Entity Identifier (LEI)
549300LZQHD1BI6GTI19
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-22
Annual Return
Due Date: 2021-02-05
Last Date: 2020-01-22

FINANCIERE DU BOSQUET LIMITED Company Description

FINANCIERE DU BOSQUET LIMITED is a ltd registered in United Kingdom with the Company reg no 06051060. Its current trading status is "live". It was registered 2007-01-12. It was previously called 06051060 LIMITED. It has declared SIC or NACE codes as "46320". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at Rear Ground Floor Hygeia Building .
More information

Get FINANCIERE DU BOSQUET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Financiere Du Bosquet Limited - Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom

2007-01-12 17 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-03-12) - CS01

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  • accounts-with-accounts-type-group (2020-01-06) - AA

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  • accounts-with-accounts-type-group (2019-03-19) - AA

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01

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  • accounts-with-accounts-type-group (2018-07-09) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • certificate-change-of-name-company (2017-01-10) - CERTNM

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  • change-of-name-notice (2017-01-10) - CONNOT

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • certificate-change-of-name-company (2016-12-07) - CERTNM

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  • administrative-restoration-company (2016-12-07) - RT01

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  • accounts-with-accounts-type-group (2016-12-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-12-07) - AR01

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  • capital-allotment-shares (2016-12-07) - SH01

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  • capital-cancellation-shares (2016-12-09) - SH06

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  • change-account-reference-date-company-previous-extended (2016-12-07) - AA01

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  • gazette-dissolved-compulsary (2014-09-09) - GAZ2

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  • gazette-notice-compulsary (2014-05-20) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • legacy (2009-04-02) - 287

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  • legacy (2009-04-02) - 363a

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  • termination-director-company-with-name (2009-10-15) - TM01

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  • accounts-with-accounts-type-dormant (2009-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • appoint-person-director-company-with-name (2009-10-19) - AP01

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  • accounts-with-accounts-type-dormant (2008-09-04) - AA

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  • legacy (2008-08-06) - 288b

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  • legacy (2008-04-12) - 88(2)

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  • legacy (2008-03-26) - 287

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  • legacy (2008-02-05) - 363a

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  • legacy (2008-02-05) - 288a

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  • legacy (2008-02-05) - 88(2)R

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-02-05) - 287

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  • legacy (2007-04-13) - 288a

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  • legacy (2007-04-12) - 288b

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  • incorporation-company (2007-01-12) - NEWINC

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