PROJECT BOLT NEWCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

12716727

Incorporation date

03/07/2020

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

29/04/2025

Final Gazette dissolved via voluntary strike-off

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11/02/2025

First Gazette notice for voluntary strike-off

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31/01/2025

Application to strike the company off the register

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24/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

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31/07/2024

Confirmation statement made on 2024-07-28 with updates

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05/02/2024

Appointment of Mr Jonathan Stockton as a director on 2024-01-29

View PDF (2 pages)

02/02/2024

Appointment of Mr Adnan Khalil as a director on 2024-01-29

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02/02/2024

Termination of appointment of David Michael Williams as a director on 2024-01-29

View PDF (1 pages)

02/02/2024

Termination of appointment of Gary James West as a director on 2024-01-29

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13/12/2023

Statement of capital following an allotment of shares on 2023-12-13

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13/12/2023

Resolutions

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13/12/2023

Solvency Statement dated 13/12/23

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13/12/2023

Statement by Directors

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13/12/2023

Statement of capital on 2023-12-13

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12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

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28/07/2023

Confirmation statement made on 2023-07-28 with no updates

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26/07/2023

Satisfaction of charge 127167270002 in full

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09/05/2023

Satisfaction of charge 127167270001 in full

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09/05/2023

Satisfaction of charge 127167270003 in full

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09/05/2023

Satisfaction of charge 127167270004 in full

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26/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

14/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 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

28/07/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

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
Stockton, Jonathan	Director	29/01/2024 - Present	20
Williams, David Michael	Director	24/07/2020 - 29/01/2024	27
Halford, Jonathan	Director	03/07/2020 - 11/01/2022	55
Aston, Steve	Director	24/07/2020 - 11/01/2022	3
West, Gary James	Director	24/07/2020 - 29/01/2024	50

Persons with Significant Control

No PSC data available.

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Description

About PROJECT BOLT NEWCO 2 LIMITED

PROJECT BOLT NEWCO 2 LIMITED is an(a) Dissolved company incorporated on 03/07/2020 with the registered office located at Red Central, 60 High Street, Redhill RH1 1SH. There are currently 4 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 2 LIMITED?

PROJECT BOLT NEWCO 2 LIMITED is currently Dissolved. It was registered on 03/07/2020 and dissolved on 29/04/2025.

Where is PROJECT BOLT NEWCO 2 LIMITED located?

PROJECT BOLT NEWCO 2 LIMITED is registered at Red Central, 60 High Street, Redhill RH1 1SH.

What does PROJECT BOLT NEWCO 2 LIMITED do?

PROJECT BOLT NEWCO 2 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 2 LIMITED?

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