PROJECT BOLT NEWCO 1 LIMITED

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PROJECT BOLT NEWCO 1 LIMITED

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Key Data

Status

Dissolved

Company No.

12712655

Incorporation date

02/07/2020

Size

Group

Contacts

Registered address

Registered address

Red Central, 60 High Street, Redhill RH1 1SHCopy
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Latest events (Record since 18/10/2022)
dot icon29/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon11/02/2025
First Gazette notice for voluntary strike-off
dot icon31/01/2025
Application to strike the company off the register
dot icon24/09/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon15/04/2024
Confirmation statement made on 2024-04-14 with updates
dot icon05/02/2024
Appointment of Mr Jonathan Stockton as a director on 2024-01-29
dot icon02/02/2024
Appointment of Mr Adnan Khalil as a director on 2024-01-29
dot icon02/02/2024
Termination of appointment of Gary James West as a director on 2024-01-29
dot icon02/02/2024
Termination of appointment of David Michael Williams as a director on 2024-01-29
dot icon04/01/2024
Consolidation of shares on 2023-12-11
dot icon19/12/2023
Memorandum and Articles of Association
dot icon19/12/2023
Resolutions
dot icon19/12/2023
Resolutions
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-12-13
dot icon13/12/2023
Resolutions
dot icon13/12/2023
Solvency Statement dated 13/12/23
dot icon13/12/2023
Statement by Directors
dot icon13/12/2023
Statement of capital on 2023-12-13
dot icon12/12/2023
Particulars of variation of rights attached to shares
dot icon12/12/2023
Change of share class name or designation
dot icon12/12/2023
Statement of capital following an allotment of shares on 2023-12-12
dot icon05/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon18/10/2022
Group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
14/04/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2022
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stockton, Jonathan
Director
29/01/2024 - Present
20
Kerr, Elaine Janet
Director
14/02/2022 - Present
7
Coulton, Chris Martin
Director
24/07/2020 - 11/01/2022
8
Khalil, Adnan
Director
29/01/2024 - Present
14
Pegg, Justin
Director
14/02/2022 - Present
10

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 PROJECT BOLT NEWCO 1 LIMITED

PROJECT BOLT NEWCO 1 LIMITED is an(a) Dissolved company incorporated on 02/07/2020 with the registered office located at Red Central, 60 High Street, Redhill RH1 1SH. 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 PROJECT BOLT NEWCO 1 LIMITED?

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PROJECT BOLT NEWCO 1 LIMITED is currently Dissolved. It was registered on 02/07/2020 and dissolved on 29/04/2025.

Where is PROJECT BOLT NEWCO 1 LIMITED located?

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PROJECT BOLT NEWCO 1 LIMITED is registered at Red Central, 60 High Street, Redhill RH1 1SH.

What does PROJECT BOLT NEWCO 1 LIMITED do?

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PROJECT BOLT NEWCO 1 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PROJECT BOLT NEWCO 1 LIMITED?

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The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.