BOLDQUEST LIMITED
Overview
| Company Name | BOLDQUEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07668084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLDQUEST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOLDQUEST LIMITED located?
| Registered Office Address | 2nd Floor 243 Knightsbridge SW7 1DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLDQUEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2018 |
What are the latest filings for BOLDQUEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 2nd Floor 243 Knightsbridge London SW7 1DN on Nov 07, 2018 | 1 pages | AD01 | ||||||||||
Change of details for Aubaine Limited as a person with significant control on Nov 06, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Aubaine Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Mar 27, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Bilal Zein on Jul 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | 1 pages | AD02 | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | 1 pages | AD02 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of BOLDQUEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAKKACH, Hani | Director | 243 Knightsbridge SW7 1DN London 2nd Floor United Kingdom | United Kingdom | British | 149095120001 | |||||
| ZEIN, Bilal | Director | 243 Knightsbridge SW7 1DN London 2nd Floor United Kingdom | England | British | 95011150004 |
Who are the persons with significant control of BOLDQUEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aubaine Limited | Apr 06, 2016 | 243 Knightsbridge SW7 1DN London 2nd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does BOLDQUEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2012 Delivered On Aug 18, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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