BOLZONI CAPITAL UK LIMITED

Key Data

Status

Dissolved

Company No.

10090448

Incorporation date

30/03/2016

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2016)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2025

Application to strike the company off the register

View PDF (2 pages)

20/12/2024

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

12/08/2024

Change of details for Hyster-Yale Materials Handling, Inc. as a person with significant control on 2024-06-03

View PDF (2 pages)

31/03/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

02/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/11/2022

Appointment of Mr Scott Allen Minder as a director on 2022-10-31

View PDF (2 pages)

21/11/2022

Termination of appointment of Kenneth Schilling as a director on 2022-11-01

View PDF (1 pages)

08/11/2022

Appointment of Mr Rajiv Prasad as a director on 2022-10-31

View PDF (2 pages)

26/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

12/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

01/07/2021

Satisfaction of charge 100904480001 in full

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

21/08/2020

Termination of appointment of Colin Wilson as a director on 2019-12-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

10/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

01/05/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Memorandum and Articles of Association

View PDF (30 pages)

01/06/2017

Resolutions

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

18/01/2017

Appointment of Suzanne Schulze Taylor as a director on 2017-01-11

View PDF (3 pages)

17/01/2017

Termination of appointment of Charles Abbot Bittenbender as a director on 2016-12-14

View PDF (2 pages)

20/12/2016

Resolutions

View PDF (3 pages)

20/12/2016

Change of name notice

View PDF (2 pages)

29/04/2016

Registration of charge 100904480001, created on 2016-04-28

View PDF (9 pages)

31/03/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

30/03/2016

Incorporation

View PDF (43 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

31/12/2022

Next confirmation date

29/03/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mair, Claire	Director	30/03/2016 - Present	5
Tyler, Roger Toby Stoodley	Director	30/03/2016 - Present	3
Taylor, Suzanne Schulze	Director	11/01/2017 - Present	6
Prasad, Rajiv	Director	31/10/2022 - Present	2
Schilling, Kenneth	Director	30/03/2016 - 01/11/2022	-

Persons with Significant Control

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

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Description

About BOLZONI CAPITAL UK LIMITED

BOLZONI CAPITAL UK LIMITED is an(a) Dissolved company incorporated on 30/03/2016 with the registered office located at Centennial House, Building 4.5 Frimley Business Park, Frimley, Surrey GU16 7SG. There are currently 6 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 BOLZONI CAPITAL UK LIMITED?

BOLZONI CAPITAL UK LIMITED is currently Dissolved. It was registered on 30/03/2016 and dissolved on 01/04/2025.

Where is BOLZONI CAPITAL UK LIMITED located?

BOLZONI CAPITAL UK LIMITED is registered at Centennial House, Building 4.5 Frimley Business Park, Frimley, Surrey GU16 7SG.

What does BOLZONI CAPITAL UK LIMITED do?

BOLZONI CAPITAL UK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BOLZONI CAPITAL UK LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.