BOLARO SHIPPING ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

06315647

Incorporation date

17/07/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

14/02/2026

Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 2026-02-12

View PDF (2 pages)

12/02/2026

Registered office address changed from St George's House, Hanover Square, 15 6th Floor London W1S 1HS England to Speen House Porter Street London W1U 6AJ on 2026-02-12

View PDF (1 pages)

24/12/2025

Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 2025-12-23

View PDF (2 pages)

23/12/2025

Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 2025-08-15

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

05/12/2024

Termination of appointment of Christophoros Demetriades as a director on 2024-08-04

View PDF (1 pages)

05/12/2024

Appointment of Ms Sophia Louise Ciccone as a director on 2024-08-04

View PDF (2 pages)

16/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

11/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

18/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

13/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

18/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

18/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

13/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

14/11/2018

Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 2017-04-21

View PDF (2 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

30/07/2018

Second filing of Confirmation Statement dated 22/02/2018

View PDF (7 pages)

02/07/2018

Notification of Grigorios Hadjieleftheriadis as a person with significant control on 2017-04-21

View PDF (2 pages)

02/07/2018

Cessation of Bolaro Shipping Enterprises Inc. as a person with significant control on 2017-04-21

View PDF (1 pages)

23/03/2018

Registered office address changed from 30 Dean Street London W1D 3SG to St George's House, Hanover Square, 15 6th Floor London W1S 1HS on 2018-03-23

View PDF (1 pages)

22/03/2018

Appointment of Fiduci-Corp (Uk) Services Limited as a secretary on 2018-03-06

View PDF (2 pages)

22/03/2018

Appointment of Mr Christophoros Demetriades as a director on 2018-03-06

View PDF (2 pages)

22/03/2018

Termination of appointment of Stella Ippocratous as a director on 2018-03-06

View PDF (1 pages)

22/03/2018

Termination of appointment of Cowdrey Ltd as a secretary on 2018-03-06

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (4 pages)

19/01/2018

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

17/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2017

First Gazette notice for compulsory strike-off

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10/05/2017

22/02/17 Statement of Capital gbp 1000

View PDF (5 pages)

03/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

15/07/2016

Appointment of Stella Ippocratous as a director on 2016-03-10

View PDF (2 pages)

15/07/2016

Termination of appointment of Nikistratos Androulakis as a director on 2016-03-10

View PDF (1 pages)

14/07/2016

Appointment of Cowdrey Ltd as a secretary on 2016-03-10

View PDF (2 pages)

14/07/2016

Appointment of Mr. Nikistratos Androulakis as a director on 2016-03-10

View PDF (2 pages)

14/07/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-03-10

View PDF (1 pages)

14/07/2016

Termination of appointment of Paul Andy Williams as a director on 2016-03-10

View PDF (1 pages)

22/06/2016

Appointment of Paul Andy Williams as a director on 2015-12-02

View PDF (2 pages)

22/06/2016

Termination of appointment of Nikistratos Androulakis as a director on 2015-12-02

View PDF (1 pages)

22/06/2016

Termination of appointment of Paul Andy Williams as a director on 2015-11-30

View PDF (1 pages)

22/06/2016

Termination of appointment of Fenchurch Marine Services Limited as a director on 2015-11-30

View PDF (1 pages)

22/06/2016

Appointment of Nikistratos Androulakis as a director on 2015-11-30

View PDF (2 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

24/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

05/02/2014

Accounts for a dormant company made up to 2013-07-31

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08/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (5 pages)

12/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (5 pages)

10/04/2012

Accounts for a dormant company made up to 2011-07-31

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09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

21/01/2011

Accounts for a dormant company made up to 2010-07-31

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13/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-07-17

View PDF (2 pages)

13/08/2010

Secretary's details changed for Fides Secretaries Limited on 2010-07-17

View PDF (2 pages)

02/08/2010

Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB on 2010-08-02

View PDF (1 pages)

02/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

24/07/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

03/11/2008

Director appointed mr. Paul andy williams

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2008-07-31

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23/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

15/08/2007

Ad 17/07/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+48.38 % *

* during past year

Cash in Bank

£33,721.00

Business linkages

Check business linkages of BOLARO SHIPPING ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
6.34M
-
0.00
28.22K
-

2022
0
7.33M
-
0.00
22.73K
-

2023
0
8.39M
-
0.00
33.72K
-

2023
0
8.39M
-
0.00
33.72K
-

Employees

2023

Employees

0 - *

Net Assets(EUR)

8.39M £14.52 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

33.72K £48.38 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COWDREY LTD	Corporate Secretary	10/03/2016 - 06/03/2018	247
FIDUCI-CORP (UK) SERVICES LIMITED	Corporate Secretary	06/03/2018 - Present	77
FIDES SECRETARIES LIMITED	Corporate Secretary	17/07/2007 - 10/03/2016	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	17/07/2007 - 30/11/2015	312
Demetriades, Christophoros	Director	06/03/2018 - 04/08/2024	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOLARO SHIPPING ENTERPRISES LIMITED

BOLARO SHIPPING ENTERPRISES LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at Speen House, Porter Street, London W1U 6AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLARO SHIPPING ENTERPRISES LIMITED?

BOLARO SHIPPING ENTERPRISES LIMITED is currently Active. It was registered on 17/07/2007 .

Where is BOLARO SHIPPING ENTERPRISES LIMITED located?

BOLARO SHIPPING ENTERPRISES LIMITED is registered at Speen House, Porter Street, London W1U 6AJ.

What does BOLARO SHIPPING ENTERPRISES LIMITED do?

BOLARO SHIPPING ENTERPRISES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLARO SHIPPING ENTERPRISES LIMITED?

The latest filing was on 14/02/2026: Change of details for Mr Grigorios Hadjieleftheriadis as a person with significant control on 2026-02-12.