BOLINGBROKE BUSINESS SERVICES LIMITED

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BOLINGBROKE BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04997039

Incorporation date

16/12/2003

Size

Dormant

Contacts

Registered address

Registered address

6 Bolingbroke Grove, London, SW11 6ESCopy
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Latest events (Record since 16/12/2003)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon19/01/2026
Application to strike the company off the register
dot icon18/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon21/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon16/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon30/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon24/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon17/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon18/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon15/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-16 with no updates
dot icon15/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/12/2016
Confirmation statement made on 2016-12-16 with updates
dot icon29/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon29/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
dot icon29/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
dot icon14/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon16/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon13/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon22/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
dot icon22/01/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon16/01/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/01/2010
Accounts for a dormant company made up to 2008-12-31
dot icon03/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon03/01/2010
Register(s) moved to registered inspection location
dot icon03/01/2010
Register inspection address has been changed
dot icon03/01/2010
Director's details changed for Mark Edward Luboff on 2009-12-16
dot icon03/01/2010
Director's details changed for Susan Patricia Luboff on 2009-12-16
dot icon22/12/2008
Return made up to 16/12/08; full list of members
dot icon03/12/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/01/2008
Accounts for a dormant company made up to 2006-12-31
dot icon04/01/2008
Return made up to 16/12/07; full list of members
dot icon30/03/2007
Return made up to 16/12/06; full list of members
dot icon16/08/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/07/2006
Return made up to 16/12/05; full list of members
dot icon21/03/2005
Return made up to 16/12/04; full list of members
dot icon11/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/01/2004
Secretary resigned
dot icon23/01/2004
Director resigned
dot icon23/01/2004
New director appointed
dot icon23/01/2004
New director appointed
dot icon23/01/2004
New secretary appointed
dot icon16/12/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/12/2003 - 16/12/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/12/2003 - 16/12/2003
36021
Luboff, Susan Patricia
Director
16/12/2003 - Present
-
Luboff, Mark Edward
Director
16/12/2003 - Present
6
Luboff, Susan Patricia
Secretary
16/12/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BOLINGBROKE BUSINESS SERVICES LIMITED

BOLINGBROKE BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at 6 Bolingbroke Grove, London, SW11 6ES. 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 BOLINGBROKE BUSINESS SERVICES LIMITED?

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BOLINGBROKE BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 14/04/2026.

Where is BOLINGBROKE BUSINESS SERVICES LIMITED located?

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BOLINGBROKE BUSINESS SERVICES LIMITED is registered at 6 Bolingbroke Grove, London, SW11 6ES.

What does BOLINGBROKE BUSINESS SERVICES LIMITED do?

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

What is the latest filing for BOLINGBROKE BUSINESS SERVICES LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.