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S BOLINDER LIMITED

S BOLINDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS BOLINDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03840276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S BOLINDER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S BOLINDER LIMITED located?

    Registered Office Address
    St James House
    9-15 St James Road
    KT6 4QH Surbiton
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of S BOLINDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSIDO (UK) LIMITEDDec 13, 2002Dec 13, 2002
    EUROPATRIA (UK) LIMITEDSep 13, 1999Sep 13, 1999

    What are the latest accounts for S BOLINDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S BOLINDER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024

    What are the latest filings for S BOLINDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Certificate of change of name

    Company name changed consido (uk) LIMITED\certificate issued on 08/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2025

    		RES15

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 134 High Street New Malden London KT3 4EP England to St James House 9-15 st James Road Surbiton London KT6 4QH on Sep 26, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Johanna Bolinder as a director on Mar 15, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from 35a Victoria Road Surbiton Surrey KT6 4JT to 134 High Street New Malden London KT3 4EP on Feb 27, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of S BOLINDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLINDER, Suzanne Monica
    9 Vicarage Gardens
    W8 4AH London
    		Secretary
    9 Vicarage Gardens
    W8 4AH London
    		British66104390001
    BOLINDER, Suzanne Monica
    9 Vicarage Gardens
    W8 4AH London
    		Director
    9 Vicarage Gardens
    W8 4AH London
    		EnglandBritish66104390001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BOLINDER, Johanna
    9 Vicarage Gardens
    W8 4AH London
    		Director
    9 Vicarage Gardens
    W8 4AH London
    		EnglandSwedish97545560001
    SODERBAUM JORGENSON, Ann Carin Margareta
    77 Richmond Park Road
    East Sheen Mortlake
    SW14 8JY London
    		Director
    77 Richmond Park Road
    East Sheen Mortlake
    SW14 8JY London
    		Swedish24010670003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S BOLINDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Monica Bolinder
    Vicarage Gardens
    W8 4AH London
    9
    England
    		Apr 06, 2016
    Vicarage Gardens
    W8 4AH London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0