BOLINGBROKE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04808115

Incorporation date

22/06/2003

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

30/03/2015

Final Gazette dissolved via compulsory strike-off

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15/12/2014

First Gazette notice for compulsory strike-off

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27/10/2014

Termination of appointment of Seamus Quinn as a director on 2014-04-20

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19/04/2012

Appointment of Mr Seamus Quinn as a director on 2012-04-20

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18/07/2011

Receiver's abstract of receipts and payments to 2011-06-15

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18/07/2011

Notice of ceasing to act as receiver or manager

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18/07/2011

Notice of ceasing to act as receiver or manager

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23/05/2011

Receiver's abstract of receipts and payments to 2011-04-08

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18/05/2011

Termination of appointment of James Murphy as a director

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18/05/2011

Termination of appointment of Brian Gauci as a director

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27/04/2010

Notice of appointment of receiver or manager

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27/04/2010

Notice of appointment of receiver or manager

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22/02/2010

Ad 30/09/09\gbp si 9900@1=9900\gbp ic 100/10000\

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01/02/2010

Appointment of Mr. James Murphy as a director

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01/02/2010

Appointment of C&P Company Secretaries Limited as a secretary

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26/11/2009

Termination of appointment of Troy Murphy as a director

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03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/09/2009

Registered office changed on 21/09/2009 from standwood house 10/12 weir road balham london SW12 0NA

View PDF (1 pages)

08/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

24/06/2009

Appointment terminated director nino petoia

View PDF (1 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/01/2009

Return made up to 23/06/08; full list of members

View PDF (4 pages)

05/01/2009

Registered office changed on 06/01/2009 from standwood house 10/12 weir road balhay london SW12 0NA

View PDF (1 pages)

01/01/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

29/09/2008

Appointment terminated secretary elizabeth lee

View PDF (1 pages)

31/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

20/08/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

15/08/2007

Declaration of satisfaction of mortgage/charge

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15/08/2007

Declaration of satisfaction of mortgage/charge

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15/07/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Particulars of mortgage/charge

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16/02/2007

Registered office changed on 17/02/07 from: petersons solicitors 110-112 chepstow road newport south wales NP9 8EE

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

18/10/2005

New director appointed

View PDF (2 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

24/04/2005

Ad 13/04/05--------- £ si 98@1=98 £ ic 2/100

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18/04/2005

Accounting reference date extended from 30/06/05 to 30/12/05

View PDF (1 pages)

18/04/2005

Accounts made up to 2004-06-30

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02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

05/12/2003

Registered office changed on 06/12/03 from: stanwood house 10-12 weir road balham london SW12 0NA

View PDF (1 pages)

05/12/2003

Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

New secretary appointed

View PDF (2 pages)

02/11/2003

Director resigned

View PDF (1 pages)

02/11/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Registered office changed on 16/10/03 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Murphy, James	Director	31/12/2009 - 30/12/2010	-
Seamus Quinn	Director	19/04/2012 - 19/04/2014	9
Petoia, Nino	Director	09/10/2003 - 23/06/2009	7
Murphy, Troy	Director	01/09/2005 - 01/10/2009	6
C&P COMPANY SECRETARIES LIMITED	Corporate Secretary	30/11/2009 - Present	85

Persons with Significant Control

No PSC data available.

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Description

About BOLINGBROKE PROPERTIES LIMITED

BOLINGBROKE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 62 Wilson Street, London EC2A 2BU. 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 BOLINGBROKE PROPERTIES LIMITED?

BOLINGBROKE PROPERTIES LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 30/03/2015.

Where is BOLINGBROKE PROPERTIES LIMITED located?

BOLINGBROKE PROPERTIES LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does BOLINGBROKE PROPERTIES LIMITED do?

BOLINGBROKE PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BOLINGBROKE PROPERTIES LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via compulsory strike-off.