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BOLINGBROKE HOLDINGS LIMITED

BOLINGBROKE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBOLINGBROKE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909700
    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 BOLINGBROKE HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BOLINGBROKE HOLDINGS LIMITED located?

    Registered Office Address
    277 Grays Inn Road
    WC1X 8QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLINGBROKE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BOLINGBROKE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Chancery Trust Corporation Limited as a director on May 13, 2016

    		1 pagesTM01

    Termination of appointment of Brian Thomas Wadlow as a director on May 13, 2016

    		1 pagesTM01

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Brian Thomas Wadlow on Feb 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Brian Thomas Wadlow as a director on Apr 16, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Brian Thomas Wadlow as a director on Jul 25, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Chancery Trust Corporation Limited on May 19, 2010

    		1 pagesCH02

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    View All Filings

    Who are the officers of BOLINGBROKE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADLOW, Brian Thomas
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		United KingdomBritish196941150001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritish196941150001
    CHANCERY TRUST CORPORATION LIMITED
    Grays Inn Road
    WC1X 8QF London
    277
    United Kingdom
    		Director
    Grays Inn Road
    WC1X 8QF London
    277
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6901153
    		138390710001
    View Detailed Information on Officers and People 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