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BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED

BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED

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

    • Overview

    Company NameBOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13760068
    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 BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED located?

    Registered Office Address
    Greenacre,
    Old Quay Lane
    CH64 6Q Neston
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2023

    What are the latest filings for BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) 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

    		2 pagesDS01

    Confirmation statement made on Nov 23, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2021

    Statement of capital on Nov 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARP, Iain George
    Mont De La Roque
    JE3 8BQ St Aubins
    Belle View
    Jersey
    United Kingdom
    		Director
    Mont De La Roque
    JE3 8BQ St Aubins
    Belle View
    Jersey
    United Kingdom
    		JerseyBritish53447160002
    BOLD INTERNATIONAL PROPERTIES HOLDINGS LIMITED
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons, The Plaza
    United Kingdom
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons, The Plaza
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13421375
    		289789250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLD INTERNATIONAL PROPERTIES (LEASEHOLDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bold International Properties Holdings Limited
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons, The Plaza
    United Kingdom
    		Nov 23, 2021
    100 Old Hall Street
    L3 9QJ Liverpool
    C/O Langtons, The Plaza
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13421375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    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