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BOLT PARTNERS HC LIMITED

BOLT PARTNERS HC LIMITED

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

    • Overview

    Company NameBOLT PARTNERS HC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07410902
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOLT PARTNERS HC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOLT PARTNERS HC LIMITED located?

    Registered Office Address
    c/o GRIFFINS
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLT PARTNERS HC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for BOLT PARTNERS HC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Registered office address changed from 1 Portland Place London W1B 1PN to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on Mar 10, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 16, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Sasha Katie Esther Bolot on Jul 27, 2015

    		2 pagesCH01

    Registered office address changed from 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD to 1 Portland Place London W1B 1PN on Jul 27, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Timothy James Bolot on Dec 20, 2012

    		2 pagesCH01

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2011 to Mar 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Timothy James Bolot on Jul 27, 2011

    		2 pagesCH01

    Appointment of Mrs Sasha Katie Esther Bolot as a director

    		2 pagesAP01

    Termination of appointment of Sasha Bolot as a director

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOLT PARTNERS HC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLOT, Sasha Katie Esther
    c/o Griffins
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		Director
    c/o Griffins
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		EnglandBritish162077090001
    BOLOT, Timothy James
    c/o Griffins
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		Director
    c/o Griffins
    Tavistock Square
    WC1H 9LG London
    Tavistock House South
    		United KingdomBritish107837080002
    BOLOT, Sasha Katie Esther
    Chalton Drive
    N2 0QW London
    13
    United Kingdom
    		Director
    Chalton Drive
    N2 0QW London
    13
    United Kingdom
    		EnglandBritish162077090001
    View Detailed Information on Officers and People with Significant Control

    Does BOLT PARTNERS HC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2016Commencement of winding up
    Dec 20, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    		practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    View Detailed Information on Insolvency Cases

    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