Boe Gin Holdings Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue SC644272 Private limited company
Incorporated
11 October 2019 (7 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Accounts type
Unaudited abridged
Region
Scotland
Address
35A High Street
South Queensferry
EH30 9HW

Filing status

Accounts due
31 May 2024 (overdue)
Last accounts
31 August 2022
Conf. stmt due
24 October 2024 (overdue)
Last conf. stmt
10 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born December 1962 (63)
Valente, Carlo Louis, Mr
Director · Appointed 11 October 2019
British
Born October 1962 (64)
Coull, Gillian Margaret
Secretary · Appointed 11 October 2019
Director · Appointed 11 October 2019
British
Born October 1965 (61)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Boe Gin Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 August 2022 · unaudited abridged accounts

Net Assets
£4,500,000
Cash
£0
Employees
3
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £4,500,000 £4,500,000 £4,500,000
Balance sheet detail
202220212020
Fixed Assets£4,500,000£4,500,000
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£4,500,000£4,500,000£4,500,000
Shareholder Funds£4,500,000£4,500,000£4,500,000

Filings

Filing history not loaded yet. See it on Companies House

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