BOLEYN LIMITED

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BOLEYN LIMITED

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Key Data

Status

Dissolved

Company No.

05215385Copy
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Incorporation date

26/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BRCopy
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Latest events (Record since 26/08/2004)
dot icon20/03/2024
Final Gazette dissolved following liquidation
dot icon20/12/2023
Return of final meeting in a members' voluntary winding up
dot icon05/08/2023
Declaration of solvency
dot icon05/08/2023
Resolutions
dot icon05/08/2023
Appointment of a voluntary liquidator
dot icon05/08/2023
Registered office address changed from Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU England to Court House the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2023-08-05
dot icon03/07/2023
Total exemption full accounts made up to 2023-04-30
dot icon19/10/2022
Total exemption full accounts made up to 2022-04-30
dot icon05/09/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon11/08/2022
Amended total exemption full accounts made up to 2021-04-30
dot icon09/05/2022
Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP to Iona Wootton Road Tiptoe Lymington Hampshire SO41 6FU on 2022-05-09
dot icon04/10/2021
Confirmation statement made on 2021-08-16 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2021-04-30
dot icon02/09/2020
Confirmation statement made on 2020-08-16 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2020-04-30
dot icon27/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon09/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon14/11/2017
Micro company accounts made up to 2017-04-30
dot icon29/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon05/09/2016
Confirmation statement made on 2016-08-26 with updates
dot icon08/08/2016
Micro company accounts made up to 2016-04-30
dot icon03/11/2015
Micro company accounts made up to 2015-04-30
dot icon02/09/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon28/08/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon16/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon27/08/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon31/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/08/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon30/08/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon10/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon23/11/2010
Certificate of change of name
dot icon24/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon24/09/2010
Director's details changed for Steven Fearnley on 2009-10-23
dot icon02/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon01/09/2009
Return made up to 26/08/09; full list of members
dot icon05/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon08/10/2008
Director's change of particulars / steven fearnley / 08/10/2008
dot icon08/10/2008
Secretary's change of particulars / hazel fearnley / 08/10/2008
dot icon08/10/2008
Return made up to 26/08/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon27/09/2007
Return made up to 26/08/07; full list of members
dot icon25/09/2007
Registered office changed on 25/09/07 from: sovereign house, 155 high street aldershot hampshire GU11 1TT
dot icon18/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon20/11/2006
Return made up to 26/08/06; full list of members
dot icon06/10/2005
Return made up to 26/08/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2005-04-30
dot icon05/01/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon26/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-2.87 % *

* during past year

Cash in Bank

£59,182.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2024
dot iconLast accounts made up to
30/04/2023View PDF

Confirmation

dot iconLast statement dated
30/04/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
1
84.46K
139.74K
0.00
127.81K
-
-
-
-
-
-
2022
1
58.79K
-
0.00
60.93K
-
-
-
-
-
-
2023
1
52.81K
-
0.00
59.18K
-
-
-
-
-
-
2023
1
52.81K
-
0.00
59.18K
-
-
-
-
-
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

52.81K £Descended-10.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.18K £Descended-2.87 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

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About BOLEYN LIMITED

BOLEYN LIMITED is a Dissolved company incorporated on 26/08/2004 with the registered office located at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEYN LIMITED?

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BOLEYN LIMITED is currently Dissolved. It was registered on 26/08/2004 and dissolved on 20/03/2024.

Where is BOLEYN LIMITED located?

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BOLEYN LIMITED is registered at FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch LE65 1BR.

What does BOLEYN LIMITED do?

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BOLEYN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOLEYN LIMITED have?

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BOLEYN LIMITED had 1 employees in 2023.

What is the latest filing for BOLEYN LIMITED?

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The latest filing was on 20/03/2024: Final Gazette dissolved following liquidation.