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BOLSA PROPERTIES LIMITED

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BOLSA PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03052432

Incorporation date

02/05/1995

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 02/05/1995)
dot icon26/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon19/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/03/2022
Declaration of solvency
View PDF (5 pages)
dot icon17/03/2022
Resolutions
View PDF (1 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-02 with updates
View PDF (4 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/09/2019
Appointment of Mrs Georgina Ruth Clark as a director on 2019-09-25
View PDF (2 pages)
dot icon20/09/2019
Director's details changed for Mr Peter Antony Clark on 2019-09-20
View PDF (2 pages)
dot icon20/09/2019
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2019-09-20
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (2 pages)
dot icon10/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (6 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon25/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2016
Director's details changed for Mr Peter Antony Clark on 2016-05-04
View PDF (2 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon01/06/2015
Annual return made up to 2015-05-02 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Certificate of change of name
View PDF (3 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon05/06/2014
Annual return made up to 2014-05-02 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon08/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon14/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon24/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2011
Director's details changed for Mr Peter Antony Clark on 2011-05-05
View PDF (2 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon10/08/2010
Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-10
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon24/09/2009
Appointment terminated secretary bloomsbury registrars LIMITED
View PDF (1 pages)
dot icon26/05/2009
Return made up to 02/05/09; full list of members
View PDF (3 pages)
dot icon22/05/2009
Secretary's change of particulars / bloomsbury registrars LIMITED / 30/06/2008
View PDF (1 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from 8 coldbath square london EC1R 5HL
View PDF (1 pages)
dot icon23/05/2008
Return made up to 02/05/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon12/06/2007
Return made up to 02/05/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon01/06/2006
Return made up to 02/05/06; full list of members
View PDF (6 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon11/05/2005
Return made up to 02/05/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Amended accounts made up to 2003-12-31
View PDF (10 pages)
dot icon02/11/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon17/05/2004
Return made up to 02/05/04; full list of members
View PDF (6 pages)
dot icon05/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon22/05/2003
Return made up to 02/05/03; full list of members
View PDF (6 pages)
dot icon31/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon14/06/2002
Return made up to 02/05/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon05/09/2001
Return made up to 02/05/01; full list of members
View PDF (6 pages)
dot icon05/09/2001
New secretary appointed
View PDF (2 pages)
dot icon05/09/2001
Secretary resigned
View PDF (1 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: 39 st james's street london SW1A 1JD
View PDF (1 pages)
dot icon26/09/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon13/07/2000
Return made up to 02/05/00; full list of members
View PDF (6 pages)
dot icon28/05/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon18/05/1999
Return made up to 02/05/99; full list of members
View PDF (6 pages)
dot icon06/10/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon26/05/1998
Return made up to 02/05/98; no change of members
View PDF (0 pages)
dot icon20/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon24/06/1997
Secretary resigned
View PDF (1 pages)
dot icon24/06/1997
New secretary appointed
View PDF (2 pages)
dot icon16/06/1997
Return made up to 02/05/97; no change of members
View PDF (4 pages)
dot icon10/09/1996
Resolutions
View PDF (1 pages)
dot icon10/09/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon13/06/1996
Return made up to 02/05/96; full list of members
View PDF (6 pages)
dot icon24/04/1996
Accounting reference date shortened from 31/05 to 31/12
View PDF (1 pages)
dot icon05/05/1995
Secretary resigned;new secretary appointed;director resigned
View PDF (2 pages)
dot icon05/05/1995
Director resigned;new director appointed
View PDF (6 pages)
dot icon05/05/1995
Registered office changed on 05/05/95 from: 33 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon02/05/1995
Incorporation
View PDF (30 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£494,585.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
472.89K
-
0.00
494.59K
-
2021
2
472.89K
-
0.00
494.59K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

472.89K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

494.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 BOLSA PROPERTIES LIMITED

BOLSA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/05/1995 with the registered office located at 10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLSA PROPERTIES LIMITED?

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BOLSA PROPERTIES LIMITED is currently Dissolved. It was registered on 02/05/1995 and dissolved on 26/11/2022.

Where is BOLSA PROPERTIES LIMITED located?

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BOLSA PROPERTIES LIMITED is registered at 10 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does BOLSA PROPERTIES LIMITED do?

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BOLSA PROPERTIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOLSA PROPERTIES LIMITED have?

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BOLSA PROPERTIES LIMITED had 2 employees in 2021.

What is the latest filing for BOLSA PROPERTIES LIMITED?

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The latest filing was on 26/11/2022: Final Gazette dissolved following liquidation.