BOLNORE FINANCIAL SERVICES LIMITED

Overview

Company Name	BOLNORE FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11095736
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2017
Date of Cessation	Aug 06, 2019

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Registered Office Address	Lynnem House 1 Victoria Way RH15 9NF Burgess Hill West Sussex United Kingdom
Undeliverable Registered Office Address	No

Filings

Date

Description

Document

Type

Aug 06, 2019

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 21, 2019

First Gazette notice for voluntary strike-off

GAZ1(A)

May 10, 2019

Application to strike the company off the register

DS01

Jan 25, 2019

Confirmation statement made on Dec 03, 2018 with updates

CS01

Dec 04, 2017

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 04, 2017	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 04, 2017	Statement of capital on Dec 04, 2017 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, John 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	Dec 04, 2017		Director	1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom		England	British	1961-1	Director	186190090001
O'CONNOR, Theresa 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	Dec 04, 2017		Director	1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom		England	British	1964-4	Director	240828410001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John O'Connor 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	Dec 04, 2017	1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	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 25% but not more than 50% of the voting rights in the company.
Mrs Theresa O'Connor 1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	Dec 04, 2017	1 Victoria Way RH15 9NF Burgess Hill Lynnem House West Sussex United Kingdom	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 25% but not more than 50% of the voting rights in the company.

UK Companies House
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