Boasso Global Limited. net worth, address, company information. Free

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Boasso Global Limited (registration number 10090751) is a private limited company legally formed on 2016-03-30 originating in United Kingdom. The company has its registered office at C/O Isotank Services Limerick Road, Dormanstown, Redcar TS10 5JU. Changed on 2016-04-19, the previous name the company used was Aghoco 1403 Limited. Boasso Global Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Boasso Global Limited
Number	10090751
Date of Incorporation:	2016-03-30
End of financial year:	31 December
Address:	C/o Isotank Services Limerick Road, Dormanstown, Redcar, TS10 5JU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Joseph T. (in the company from 19 April 2016), John W. (appointment date: 19 April 2016). The official register lists 2 persons of significant control, namely: Boasso America Corporation is located at Intermodal Drive, Chalmette, Louisiana. The corporate PSC owns over 3/4 of shares,. Gruden Acquisition Inc is located at Lexington Ave, 10022 New York, New York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Boasso America Corporation

20 December 2018

Address	100 Intermodal Drive, Chalmette, Louisiana, United States
Legal authority	United States
Legal form	Incorporated
Country registered	United States
Place registered	Louisiana Secretary Of State
Registration number	34330320d
Nature of control:	75,01-100% shares

Gruden Acquisition Inc

21 April 2016 - 20 December 2018

Address	601 Lexington Ave, New York, New York, 10022, United States
Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	Delaware
Registration number	5737660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Wed, 6th Dec 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On Wed, 6th Dec 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Dec 2023 filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Fri, 24th Mar 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Sun, 29th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates Fri, 29th Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 9th, April 2019 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Thu, 20th Dec 2018: 9076072.00 GBP filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (29 pages)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on Thu, 7th Jun 2018 to C/O Isotank Services Limerick Road Dormanstown Redcar Cleveland TS10 5JU filed on: 7th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 29th Mar 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Wed, 29th Mar 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Limerick Road Dormanstown Redcar Cleveland TS10 5JU United Kingdom on Thu, 23rd Feb 2017 to One St Peter's Square Manchester M2 3DE filed on: 23rd, February 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, July 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 2nd Jun 2016: 9700100.00 GBP filed on: 4th, July 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2016 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 100907510001, created on Tue, 31st May 2016 filed on: 6th, June 2016 \| mortgage	Free Download (45 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Apr 2016 new director was appointed. filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Wed, 4th May 2016 to Limerick Road Dormanstown Redcar Cleveland TS10 5JU filed on: 4th, May 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Apr 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 4th, May 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Apr 2016: 100.00 GBP filed on: 4th, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Apr 2016 filed on: 19th, April 2016 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2016 \| incorporation	Free Download (26 pages)

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