BOS MISTRAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

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						Status
Mark St John Daly	Director	British	England	40	10 Dec 2019	Active
Neil Scott Burnett	Director	British	Scotland	56	10 Dec 2019	Active

Shareholders

Shareholders (2)


Uberior Investments Limited	100.0%	100,000	Ordinary	9 Apr 2019
Bank Of Scotland Plc	0.0%	0	Ordinary	9 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Uberior Investments Limited

United Kingdom

Active

Notified 1 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bank Of Scotland Plc

Ceased 1 Oct 2018

Ceased

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Group Structure

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BOS MISTRAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
9 Jan 2024	Officers	Termination of David Dermot Hennessey as director on 2024-01-08	View(1 page)
2 Aug 2023	Address	Move Registers To Sail Company With New Address	View(2 pages)
2 Aug 2023	Address	Change Sail Address Company With New Address	View(2 pages)