BOLERO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04391428

Incorporation date

11/03/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

22/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/05/2017

Application to strike the company off the register

View PDF (2 pages)

12/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

30/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

27/06/2011

Director's details changed for Dema Nominees Limited on 2011-03-11

View PDF (2 pages)

27/06/2011

Secretary's details changed for Dema Secretarial Limited on 2011-03-11

View PDF (2 pages)

17/01/2011

Appointment of Georgia Georgiou as a director

View PDF (3 pages)

17/01/2011

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW on 2011-01-17

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (14 pages)

17/01/2011

Annual return made up to 2009-03-11

View PDF (10 pages)

17/01/2011

Annual return made up to 2008-03-11

View PDF (10 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

17/01/2011

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

17/01/2011

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

17/01/2011

Administrative restoration application

View PDF (3 pages)

08/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

07/03/2007

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/03/2007

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

16/08/2006

Registered office changed on 16/08/06 from: burbage house, 83-85 curtain road, london EC2A 3BS

View PDF (1 pages)

17/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

21/04/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

26/03/2004

Return made up to 11/03/04; full list of members

View PDF (5 pages)

07/12/2003

New secretary appointed

View PDF (1 pages)

07/12/2003

New director appointed

View PDF (3 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

24/11/2003

Registered office changed on 24/11/03 from: 1 snow hill, london, EC1A 2EN

View PDF (1 pages)

11/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

11/03/2002

Incorporation

View PDF (12 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	11/03/2002 - 11/11/2003	399
CORNHILL REGISTRARS LIMITED	Corporate Director	11/03/2002 - 11/11/2003	219
DEMA SECRETARIAL LIMITED	Corporate Secretary	11/11/2003 - Present	-
DEMA NOMINEES LIMITED	Corporate Director	11/11/2003 - Present	-
Georgiou, Georgia	Director	01/12/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOLERO INVESTMENTS LIMITED

BOLERO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at 393 Lordship Lane, London N17 6AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLERO INVESTMENTS LIMITED?

BOLERO INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 22/08/2017.

Where is BOLERO INVESTMENTS LIMITED located?

BOLERO INVESTMENTS LIMITED is registered at 393 Lordship Lane, London N17 6AE.

What does BOLERO INVESTMENTS LIMITED do?

BOLERO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLERO INVESTMENTS LIMITED?

The latest filing was on 22/08/2017: Final Gazette dissolved via voluntary strike-off.