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Company Information for

BOS-UIE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, GREATER LONDON, EC4A 3TR,
Company Registration Number
01054295
Private Limited Company
Liquidation

Company Overview

About Bos-uie Ltd
BOS-UIE LIMITED was founded on 1972-05-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Bos-uie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOS-UIE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
GREATER LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
BOUYGUES OFFSHORE - UIE LIMITED 30/06/2004
Filing Information
Company Number 01054295
Company ID Number 01054295
Date formed 1972-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 04/05/2011
Return next due 01/06/2012
Type of accounts FULL
Last Datalog update: 2020-12-05 16:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOS-UIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of BOS-UIE LIMITED

Current Directors
Officer Role Date Appointed
COLIN ENGLISH
 Company Secretary 2001-05-01
JEAN LUC DUBOIS
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES LEOST
 Director 2003-10-01 2010-08-20
STEFANO PORCARI
 Director 2010-08-20 2010-08-20
YVES INBONA
 Director 2000-04-05 2009-07-21
DOMINIQUE JEAN HENRI SENG
 Director 1996-01-29 2009-07-21
MASSIMO GIOVANNI FERRARIS
 Director 2003-09-30 2009-07-20
ROBERT MCKINNELL BARRETT
 Director 1995-01-26 2004-12-31
HERVE LE BOUC
 Director 1995-01-25 2004-12-31
MIREILLE ARVIER
 Director 2000-03-14 2003-09-30
JACQUES YVES LEOST
 Director 1993-04-01 2003-09-30
BRIAN DIVERS
 Director 1991-05-04 2001-09-30
ROBERT MCKINNELL BARRETT
 Company Secretary 1991-05-04 2001-04-30
IVAN REPLUMAZ
 Director 1991-05-04 2000-04-06
PHILIPPE MARIEN
 Director 1991-06-13 2000-03-14
GERALD STOCKWOOD
 Director 1991-05-04 1996-12-06
PETER DUNN
 Director 1991-05-04 1995-08-31
GERARD RENE MILLE
 Director 1991-05-04 1993-04-01
MICHAEL VINSONNEAU
 Director 1991-05-04 1991-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN LUC DUBOIS BOS INVESTMENT LIMITED Director 2007-12-01 CURRENT 1974-09-16 Dissolved 2013-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012
2013-02-12AD02SAIL ADDRESS CREATED
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2012 FROM SAIPEM HOUSE MOTSPUR PARK NEW MALDEN SURREY KT3 6JJ
2012-01-064.70DECLARATION OF SOLVENCY
2012-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-16SH20STATEMENT BY DIRECTORS
2011-09-16CAP-SSSOLVENCY STATEMENT DATED 28/07/11
2011-09-16LATEST SOC16/09/11 STATEMENT OF CAPITAL;GBP 19998
2011-09-16SH1916/09/11 STATEMENT OF CAPITAL GBP 19998.00
2011-09-16RES01ADOPT ARTICLES 28/07/2011
2011-09-16RES06REDUCE ISSUED CAPITAL 28/07/2011
2011-05-13AR0104/05/11 FULL LIST
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PORCARI
2010-11-15AP01DIRECTOR APPOINTED MR STEFANO PORCARI
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES LEOST
2010-06-03MISCSECTION 519
2010-05-27AR0104/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES LEOST / 01/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN LUC DUBOIS / 01/05/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2009-12-23SH20STATEMENT BY DIRECTORS
2009-12-23MEM/ARTSARTICLES OF ASSOCIATION
2009-12-23CAP-SSSOLVENCY STATEMENT DATED 23/11/09
2009-12-23SH1923/12/09 STATEMENT OF CAPITAL GBP 600600
2009-12-23RES13£2,699,400 IS CREDITED TO PROFIT AND LOSS ACCOUNT 23/11/2009
2009-12-23RES05DEC ALREADY ADJUSTED 23/11/2009
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR YVES INBONA
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR DOMINIQUE SENG
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO FERRARIS
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-05-22363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-26363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-16AUDAUDITOR'S RESIGNATION
2005-02-01288bDIRECTOR RESIGNED
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-01363aRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-08-10288cDIRECTOR'S PARTICULARS CHANGED
2004-07-05288cDIRECTOR'S PARTICULARS CHANGED
2004-06-30CERTNMCOMPANY NAME CHANGED BOUYGUES OFFSHORE - UIE LIMITED CERTIFICATE ISSUED ON 30/06/04
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-04-07363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/12/02
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
3511 - Building and repairing of ships



Licences & Regulatory approval
We could not find any licences issued to BOS-UIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOS-UIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOS-UIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3511 - Building and repairing of ships

Intangible Assets
Patents
We have not found any records of BOS-UIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOS-UIE LIMITED
Trademarks
We have not found any records of BOS-UIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOS-UIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as BOS-UIE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOS-UIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOS-UIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOS-UIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TR