BOLTONDENE LIMITED

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BOLTONDENE LIMITED

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Key Data

Status

Active

Company No.

13033860

Incorporation date

20/11/2020

Size

Full

Contacts

Registered address

Registered address

Stratton House, 5 Stratton Street, London W1J 8LACopy
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Latest events (Record since 20/11/2020)
dot icon19/11/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon04/10/2025
Full accounts made up to 2024-09-30
dot icon20/05/2025
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2024-04-06
dot icon05/12/2024
Confirmation statement made on 2024-11-19 with updates
dot icon11/11/2024
Full accounts made up to 2023-09-30
dot icon29/01/2024
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2023-12-22
dot icon24/11/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon30/08/2023
Compulsory strike-off action has been discontinued
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon21/08/2023
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2023-06-07
dot icon21/08/2023
Director's details changed for Mr David John Till on 2023-06-07
dot icon07/06/2023
Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to Stratton House 5 Stratton Street London W1J 8LA on 2023-06-07
dot icon12/01/2023
Total exemption full accounts made up to 2021-09-30
dot icon05/01/2023
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2022-07-12
dot icon17/12/2022
Compulsory strike-off action has been discontinued
dot icon16/12/2022
Confirmation statement made on 2022-11-19 with updates
dot icon15/12/2022
Second filing of a statement of capital following an allotment of shares on 2021-05-10
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon11/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-31
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-02-15
dot icon21/02/2022
Statement of capital following an allotment of shares on 2022-02-15
dot icon06/01/2022
Particulars of variation of rights attached to shares
dot icon31/12/2021
Memorandum and Articles of Association
dot icon31/12/2021
Resolutions
dot icon31/12/2021
Change of share class name or designation
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-12-17
dot icon13/12/2021
Statement of capital following an allotment of shares on 2021-12-09
dot icon10/12/2021
Confirmation statement made on 2021-11-19 with updates
dot icon13/10/2021
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2021-10-12
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-09-08
dot icon26/08/2021
Current accounting period shortened from 2021-11-30 to 2021-09-30
dot icon19/05/2021
Statement of capital following an allotment of shares on 2021-05-13
dot icon12/05/2021
Statement of capital following an allotment of shares on 2021-05-10
dot icon25/03/2021
Change of details for Peter Adam Daiches Dubens as a person with significant control on 2021-03-10
dot icon25/03/2021
Notification of Peter Adam Daiches Dubens as a person with significant control on 2021-02-18
dot icon25/03/2021
Withdrawal of a person with significant control statement on 2021-03-25
dot icon22/03/2021
Resolutions
dot icon16/03/2021
Statement of capital following an allotment of shares on 2021-03-10
dot icon25/02/2021
Appointment of Graziano Peter Arricale as a director on 2021-01-20
dot icon20/11/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

18
2021
change arrow icon0 % *

* during past year

Cash in Bank

£182,766.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
282.87K
-
0.00
182.77K
-
2021
18
282.87K
-
0.00
182.77K
-

Employees

2021

Employees

18 Ascended- *

Net Assets(GBP)

282.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

182.77K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arricale, Graziano Peter
Director
20/01/2021 - Present
19
Harris, Adrian Thomas Wakelin
Director
20/11/2020 - Present
19
Till, David John
Director
20/11/2020 - Present
113

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOLTONDENE LIMITED

BOLTONDENE LIMITED is an(a) Active company incorporated on 20/11/2020 with the registered office located at Stratton House, 5 Stratton Street, London W1J 8LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLTONDENE LIMITED?

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BOLTONDENE LIMITED is currently Active. It was registered on 20/11/2020 .

Where is BOLTONDENE LIMITED located?

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BOLTONDENE LIMITED is registered at Stratton House, 5 Stratton Street, London W1J 8LA.

What does BOLTONDENE LIMITED do?

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BOLTONDENE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BOLTONDENE LIMITED have?

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BOLTONDENE LIMITED had 18 employees in 2021.

What is the latest filing for BOLTONDENE LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with no updates.