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BOLLINGBROOK (UK) LIMITED

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BOLLINGBROOK (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03776981

Incorporation date

24/05/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Satago Cottage, 360a Brighton Road, Croydon CR2 6ALCopy
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See on map
Latest events (Record since 24/05/1999)
dot icon21/02/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/11/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon12/10/2017
Liquidators' statement of receipts and payments to 2017-09-18
View PDF (8 pages)
dot icon18/10/2016
Registered office address changed from 3rd Floor 55 Greek Street London W1D 3DT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2016-10-19
View PDF (2 pages)
dot icon28/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon28/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/09/2016
Resolutions
View PDF (1 pages)
dot icon10/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon01/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon02/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon01/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon25/07/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2013
Registered office address changed from Mortimer House 230-236 Lavender Hill London SW11 1LE on 2013-07-09
View PDF (1 pages)
dot icon13/01/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (6 pages)
dot icon17/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon03/07/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon16/07/2009
Return made up to 25/05/09; full list of members
View PDF (10 pages)
dot icon26/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon28/09/2008
Return made up to 25/05/08; no change of members
View PDF (7 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon05/07/2007
Return made up to 25/05/07; no change of members
View PDF (7 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon18/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2006
Return made up to 25/05/06; full list of members
View PDF (8 pages)
dot icon12/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon31/05/2005
Return made up to 25/05/05; full list of members
View PDF (8 pages)
dot icon23/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon03/06/2004
Return made up to 25/05/04; full list of members
View PDF (8 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon13/07/2003
Return made up to 25/05/03; full list of members
View PDF (8 pages)
dot icon16/03/2003
Return made up to 22/06/02; full list of members
View PDF (7 pages)
dot icon10/02/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon05/11/2002
Registered office changed on 06/11/02 from: russell square house 10-12 russell square london WC1B 5ED
View PDF (1 pages)
dot icon17/02/2002
Total exemption full accounts made up to 2001-05-31
View PDF (12 pages)
dot icon17/06/2001
Return made up to 25/05/01; full list of members
View PDF (6 pages)
dot icon25/03/2001
Full accounts made up to 2000-05-31
View PDF (10 pages)
dot icon26/06/2000
Return made up to 25/05/00; full list of members
View PDF (6 pages)
dot icon13/07/1999
Ad 25/05/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/06/1999
Registered office changed on 01/07/99 from: airport house purley way croydon surrey CR0 0XZ
View PDF (1 pages)
dot icon01/06/1999
Director resigned
View PDF (1 pages)
dot icon01/06/1999
Secretary resigned
View PDF (1 pages)
dot icon01/06/1999
New director appointed
View PDF (2 pages)
dot icon01/06/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/05/1999
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
24/05/1999 - 24/05/1999
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/05/1999 - 24/05/1999
99600
Radford, Peter
Director
24/05/1999 - Present
5
Radford, Peter
Secretary
24/05/1999 - Present
-
Heason-Rockingham, Guy William
Director
24/05/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BOLLINGBROOK (UK) LIMITED

BOLLINGBROOK (UK) LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. 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 BOLLINGBROOK (UK) LIMITED?

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BOLLINGBROOK (UK) LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 21/02/2018.

Where is BOLLINGBROOK (UK) LIMITED located?

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BOLLINGBROOK (UK) LIMITED is registered at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL.

What does BOLLINGBROOK (UK) LIMITED do?

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BOLLINGBROOK (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOLLINGBROOK (UK) LIMITED?

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The latest filing was on 21/02/2018: Final Gazette dissolved following liquidation.