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BOLDINI LIMITED - 40 CRAVEN STREET, CHARING CROSS, LONDON, United Kingdom
Company Information
- Company registration number
- 05277438
- Country
- United Kingdom
- Registered Address
- 40 CRAVEN STREET
- CHARING CROSS
- LONDON
- WC2N 5NG 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-11-03
- Dissolved on
- 2018-01-30
- SIC/NACE
- 99999 - Dormant Company
Ownership
- Beneficial Owners
- Mr Howard Thomas Dixon Bilton
- Mr John Lyndon Hodgson
- Mr Gerard Patrick Kelly
- Mrs Diane Dentith
- Mrs. Diane Dentith
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-11-03
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BOLDINI LIMITED Company Description
- BOLDINI LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05277438. It was registered 2004-11-03. It has declared SIC or NACE codes as "99999 - Dormant Company". The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at 40 Craven Street .
Get BOLDINI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boldini Limited - 40 CRAVEN STREET, CHARING CROSS, LONDON, United Kingdom
- 2004-11-03
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https://www.kompany.co.uk/p/uk/05277438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05277438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05277438#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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STRUCK OFF AND DISSOLVED (2018-01-30) - GAZ2
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keyboard_arrow_right 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 (2017-03-01) - AA
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APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LIMITED (2017-03-20) - TM02
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FIRST GAZETTE (2017-11-14) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN MANAGEMENT LIMITED (2017-03-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO (2017-03-20) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-14) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 (2016-06-02) - AA
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keyboard_arrow_right 2015
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03/11/15 FULL LIST (2015-11-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2015-08-24) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 (2014-03-07) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 24/04/2012 (2014-11-14) - CH04
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03/11/14 FULL LIST (2014-11-14) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 (2013-04-08) - AA
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CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED (2013-01-21) - AP02
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APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED (2013-01-21) - TM01
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03/11/12 FULL LIST (2013-01-17) - AR01
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03/11/13 FULL LIST (2013-11-12) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD (2012-04-24) - TM02
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CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED (2012-04-24) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 (2012-03-20) - AA
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03/11/11 FULL LIST (2012-02-16) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 (2011-03-16) - AA
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keyboard_arrow_right 2010
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03/11/10 FULL LIST (2010-12-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 (2010-01-28) - AA
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keyboard_arrow_right 2009
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03/11/09 FULL LIST (2009-11-24) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 03/11/2009 (2009-11-18) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 03/11/2009 (2009-11-18) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 03/11/2009 (2009-11-18) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 (2009-02-04) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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DIRECTOR APPOINTED GERALDINE FRANCES DUO (2008-10-08) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2008-12-01) - AA
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 (2007-12-05) - AA
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 (2007-09-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-08) - 363a
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2006-02-13) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-02-13) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 (2005-12-22) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-11-04) - 288b
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INCORPORATION DOCUMENTS (2004-11-03) - NEWINC
