BOLD ADVERTISING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02784909

Incorporation date

29/01/1993

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1993)

27/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

29/01/2024

Liquidators' statement of receipts and payments to 2023-11-29

View PDF (15 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-11-29

View PDF (13 pages)

01/02/2022

Liquidators' statement of receipts and payments to 2021-11-29

View PDF (13 pages)

15/12/2020

Registered office address changed from Priory House Wrights Lane London W8 6TA England to 6 Snow Hill London EC1A 2AY on 2020-12-15

View PDF (2 pages)

12/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2020

Resolutions

View PDF (1 pages)

12/12/2020

Statement of affairs

View PDF (8 pages)

08/07/2020

Appointment of Ms Samantha Stimpson as a director on 2020-07-06

View PDF (2 pages)

26/05/2020

Secretary's details changed for Ms Lola James on 2020-05-22

View PDF (1 pages)

26/05/2020

Appointment of Ms Lola James as a secretary on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mr Anthony Mercer as a secretary on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mr Colin James Parselle as a director on 2020-03-23

View PDF (2 pages)

26/05/2020

Termination of appointment of Nino Ostertag as a director on 2020-03-23

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Ivan Walter as a director on 2019-10-10

View PDF (1 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/07/2019

Appointment of Mr Ivan Walter as a director on 2019-06-11

View PDF (2 pages)

10/07/2019

Termination of appointment of Reinhard Kotzaurek as a director on 2019-06-11

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Nino Ostertag as a director on 2018-05-01

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/05/2018

Appointment of Mr Intesar Ahmed as a secretary on 2018-05-23

View PDF (2 pages)

23/05/2018

Termination of appointment of Stephen Adrian Jenkins as a secretary on 2018-03-16

View PDF (1 pages)

11/05/2018

Termination of appointment of Stephen Adrian Jenkins as a director on 2018-03-16

View PDF (1 pages)

18/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

18/01/2018

Notification of Sta Travel Holding Ag as a person with significant control on 2018-01-01

View PDF (2 pages)

18/01/2018

Cessation of John Constable as a person with significant control on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of John Constable as a director on 2017-12-31

View PDF (1 pages)

14/12/2017

Appointment of Mr Reinhard Kotzaurek as a director on 2017-12-11

View PDF (2 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/03/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

06/03/2017

Registered office address changed from C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ to Priory House Wrights Lane London W8 6TA on 2017-03-06

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

26/01/2016

Registered office address changed from C/O C/O Alison Fisher St George's House 56 Peter Street Manchester M2 3NQ to C/O C/O Mark Luker 56 st George's House Peter Street Manchester M2 3NQ on 2016-01-26

View PDF (1 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (15 pages)

13/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

13/01/2015

Termination of appointment of Christopher Charles Mileham as a secretary on 2015-01-13

View PDF (1 pages)

13/01/2015

Appointment of Mr Stephen Adrian Jenkins as a secretary on 2015-01-13

View PDF (2 pages)

04/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

10/09/2013

Registered office address changed from C/O Holly Mcveigh St George's House 56 Peter Street Manchester M2 3NQ England on 2013-09-10

View PDF (1 pages)

09/09/2013

Registered office address changed from C/O Bunac Travel Services Ltd Priory House 6 Wrights Lane London W8 6TA United Kingdom on 2013-09-09

View PDF (1 pages)

21/08/2013

Certificate of change of name

View PDF (2 pages)

21/08/2013

Change of name notice

View PDF (2 pages)

25/07/2013

Resolutions

View PDF (1 pages)

25/07/2013

Change of name notice

View PDF (2 pages)

20/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

07/01/2013

Secretary's details changed for Mr Christopher Charles Mileham on 2012-11-19

View PDF (1 pages)

07/01/2013

Registered office address changed from 6 Wrights Lane London W8 6TA United Kingdom on 2013-01-07

View PDF (1 pages)

11/12/2012

Registered office address changed from 16 Bowling Green Lane London EC1R 0QH on 2012-12-11

View PDF (1 pages)

09/11/2012

Appointment of Mr John Constable as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Peter Liney as a director

View PDF (1 pages)

17/10/2012

Termination of appointment of Callum Kennedy as a director

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

31/10/2011

Termination of appointment of Alan Edwards as a director

View PDF (1 pages)

31/10/2011

Termination of appointment of Kenneth Swan as a director

View PDF (1 pages)

22/09/2011

Appointment of Mr Peter Richard Liney as a director

View PDF (2 pages)

22/09/2011

Appointment of Mr Stephen Adrian Jenkins as a director

View PDF (2 pages)

13/09/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

17/12/2010

Full accounts made up to 2010-09-30

View PDF (14 pages)

23/11/2010

Auditor's resignation

View PDF (1 pages)

06/10/2010

Termination of appointment of Anna Crew as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of James Buck as a director

View PDF (1 pages)

27/08/2010

Registered office address changed from 69 Elfrida Crescent Catford London SE6 3EL on 2010-08-27

View PDF (2 pages)

13/08/2010

Rectified Form AD01 was removed from the register on 01/10/2010 as it was forged

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31/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

30/12/2009

Director's details changed for James Alexander Buck on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Kenneth William Alfred Swan on 2009-10-01

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-09-30

View PDF (14 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

21/12/2008

Full accounts made up to 2008-09-30

View PDF (13 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

20/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

15/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

11/12/2006

Full accounts made up to 2006-09-30

View PDF (13 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

12/12/2005

Full accounts made up to 2005-09-30

View PDF (12 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

19/01/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

19/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

15/01/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

15/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2003

Notice of resolution removing auditor

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

30/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Full accounts made up to 2001-09-30

View PDF (11 pages)

24/12/2001

Return made up to 18/12/01; full list of members

View PDF (7 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

03/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

31/01/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

22/12/1999

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/02/1999

Return made up to 11/01/99; no change of members

View PDF (6 pages)

11/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

06/02/1998

Return made up to 11/01/98; no change of members

View PDF (6 pages)

20/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1997

Full accounts made up to 1997-09-30

View PDF (12 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1997

Return made up to 11/01/97; full list of members

View PDF (8 pages)

02/12/1996

Full accounts made up to 1996-09-30

View PDF (11 pages)

30/01/1996

Return made up to 11/01/96; no change of members

View PDF (6 pages)

28/12/1995

Full accounts made up to 1995-09-30

View PDF (12 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/03/1995

Return made up to 29/01/95; no change of members

View PDF (6 pages)

03/03/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

13/05/1994

Particulars of mortgage/charge

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08/03/1994

Particulars of mortgage/charge

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15/02/1994

Return made up to 29/01/94; full list of members

View PDF (8 pages)

16/01/1994

Full accounts made up to 1993-09-30

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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03/11/1993

New director appointed

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12/05/1993

Particulars of mortgage/charge

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12/05/1993

Particulars of mortgage/charge

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03/03/1993

Particulars of mortgage/charge

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02/03/1993

Ad 02/02/93--------- £ si 49998@1=49998 £ ic 2/50000

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16/02/1993

Accounting reference date notified as 30/09

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12/02/1993

Secretary resigned;new secretary appointed

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12/02/1993

Director resigned;new director appointed

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29/01/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stimpson, Samantha	Director	06/07/2020 - Present	10
Liney, Peter Richard	Director	06/09/2011 - 31/10/2012	24

Persons with Significant Control

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

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Description

About BOLD ADVERTISING SERVICES LIMITED

BOLD ADVERTISING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/01/1993 with the registered office located at 6 Snow Hill, London EC1A 2AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD ADVERTISING SERVICES LIMITED?

BOLD ADVERTISING SERVICES LIMITED is currently Dissolved. It was registered on 29/01/1993 and dissolved on 27/06/2024.

Where is BOLD ADVERTISING SERVICES LIMITED located?

BOLD ADVERTISING SERVICES LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BOLD ADVERTISING SERVICES LIMITED do?

BOLD ADVERTISING SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOLD ADVERTISING SERVICES LIMITED?

The latest filing was on 27/06/2024: Final Gazette dissolved following liquidation.