BOLERO LIMITED

Key Data

Status

Dissolved

Company No.

01821114

Incorporation date

31/05/1984

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

06/04/2014

Final Gazette dissolved following liquidation

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06/01/2014

Liquidators' statement of receipts and payments to 2013-12-31

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06/01/2014

Return of final meeting in a members' voluntary winding up

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25/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

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14/03/2013

Liquidators' statement of receipts and payments to 2013-03-10

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25/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

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01/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

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26/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (6 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (6 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (6 pages)

19/04/2009

Liquidators' statement of receipts and payments to 2009-03-10

View PDF (10 pages)

05/10/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (6 pages)

13/04/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (6 pages)

09/10/2007

Liquidators' statement of receipts and payments

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15/04/2007

Liquidators' statement of receipts and payments

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11/10/2006

Liquidators' statement of receipts and payments

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20/08/2006

Notice of ceasing to act as a voluntary liquidator

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17/08/2006

Miscellaneous

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05/04/2006

Liquidators' statement of receipts and payments

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22/09/2005

Liquidators' statement of receipts and payments

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17/08/2005

Miscellaneous

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14/08/2005

Miscellaneous

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14/08/2005

Notice of ceasing to act as a voluntary liquidator

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14/08/2005

Appointment of a voluntary liquidator

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20/03/2005

Liquidators' statement of receipts and payments

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26/09/2004

Liquidators' statement of receipts and payments

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24/03/2004

Liquidators' statement of receipts and payments

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07/10/2003

Liquidators' statement of receipts and payments

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02/04/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2001

Registered office changed on 18/10/01 from: baker tilly scottish life house 154 great charles street birmingham B3 3HN

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24/09/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/03/2001

Liquidators' statement of receipts and payments

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22/02/2001

New director appointed

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21/09/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/03/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/09/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/1997

Registered office changed on 29/09/97 from: binder hamlyn 20 old bailey london EC4M 7BH

View PDF (2 pages)

21/09/1997

Appointment of a voluntary liquidator

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21/09/1997

Resolutions

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21/09/1997

Declaration of solvency

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21/09/1997

Director resigned

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21/09/1997

Director resigned

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17/09/1997

Declaration of satisfaction of mortgage/charge

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12/03/1995

Registered office changed on 13/03/95 from: 7/9 oxford circus avenue 231 oxford st london W1RN 2AR

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12/03/1995

New secretary appointed

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10/01/1994

Resolutions

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20/12/1993

Full accounts made up to 1992-09-30

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20/12/1993

Full accounts made up to 1990-09-30

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20/12/1993

Full accounts made up to 1991-09-30

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20/12/1993

Full accounts made up to 1993-09-30

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14/02/1993

Appointment of receiver/manager

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01/07/1992

Return made up to 31/12/91; full list of members

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10/10/1991

Full group accounts made up to 1988-09-30

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24/09/1991

Full group accounts made up to 1989-09-30

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09/07/1991

Registered office changed on 10/07/91 from: 158 coles green road london NW2 7HW

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25/04/1991

Return made up to 31/12/90; full list of members

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16/07/1990

Particulars of mortgage/charge

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29/03/1990

Return made up to 31/12/89; full list of members

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10/10/1989

Particulars of mortgage/charge

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09/10/1989

Registered office changed on 10/10/89 from: wells house 77-79 wells street london W1P 3RE

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03/08/1989

Particulars of mortgage/charge

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25/04/1989

Return made up to 31/12/88; full list of members

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05/04/1989

Full accounts made up to 1987-09-30

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17/05/1988

Accounting reference date extended from 31/05 to 30/09

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28/04/1988

Full group accounts made up to 1986-09-30

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28/04/1988

Registered office changed on 29/04/88 from: 57 duke street grosvenor square london W1

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28/04/1988

Return made up to 31/12/87; full list of members

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12/03/1987

Declaration of satisfaction of mortgage/charge

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31/08/1986

Return made up to 31/12/85; full list of members

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31/08/1986

Return made up to 09/05/86; full list of members

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05/08/1986

Full accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Shina, Saul	Secretary	24/02/1995 - Present	-
Podewski, Jens	Director	12/10/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BOLERO LIMITED

BOLERO LIMITED is an(a) Dissolved company incorporated on 31/05/1984 with the registered office located at C/O Baker Tilly, City Plaza Temple Row, Birmingham, West Midlands B2 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOLERO LIMITED?

BOLERO LIMITED is currently Dissolved. It was registered on 31/05/1984 and dissolved on 06/04/2014.

Where is BOLERO LIMITED located?

BOLERO LIMITED is registered at C/O Baker Tilly, City Plaza Temple Row, Birmingham, West Midlands B2 5AF.

What does BOLERO LIMITED do?

BOLERO LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BOLERO LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.