BOC LUXEMBOURG FINANCE

Dissolved The Surrey Research Park

Dormant Company

Dormant Company
B

BOC LUXEMBOURG FINANCE

Dormant Company

Founded 5 Sept 2002 Dissolved The Surrey Research Park,, United Kingdom website.com
Dormant Company
Accounts Submitted 1 Dec 2020
Confirmation Submitted 29 Jan 2021 Next due 9 Feb 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Priestley Centre 10 Priestley Road The Surrey Research Park, Guildford, Surrey GU2 7XY

Full company profile for BOC LUXEMBOURG FINANCE (04527587), a dissolved company based in The Surrey Research Park,, United Kingdom. Incorporated 5 Sept 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Susan Kathleen KellySecretaryBritishUnknown21 Dec 2007Active

Shareholders

Shareholders (2)

Boc No. 1 Limited
100.0%
100
Boc Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boc Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Boc No. 1 Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

THE BOC GROUP LIMITED united kingdom
B O C HOLDINGS united kingdom
BOC LUXEMBOURG FINANCE Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2021GazetteGazette Dissolved Voluntary
9 Feb 2021GazetteGazette Notice Voluntary
2 Feb 2021DissolutionDissolution Application Strike Off Company
29 Jan 2021Confirmation StatementConfirmation statement made on 26 Jan 2021 with no updates
1 Dec 2020AccountsAnnual accounts made up to 31 Dec 2019
27 Apr 2021 Gazette

Gazette Dissolved Voluntary

9 Feb 2021 Gazette

Gazette Notice Voluntary

2 Feb 2021 Dissolution

Dissolution Application Strike Off Company

29 Jan 2021 Confirmation Statement

Confirmation statement made on 26 Jan 2021 with no updates

1 Dec 2020 Accounts

Annual accounts made up to 31 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 27 Apr 2021

Gazette Notice Voluntary

5 years ago on 9 Feb 2021

Dissolution Application Strike Off Company

5 years ago on 2 Feb 2021

Confirmation statement made on 26 Jan 2021 with no updates

5 years ago on 29 Jan 2021

Annual accounts made up to 31 Dec 2019

5 years ago on 1 Dec 2020