Dissolved
Dissolved 2017-08-22
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Home > England & Wales Companies > BOLERO INVESTMENTS LIMITED
Company Information for BOLERO INVESTMENTS LIMITED
LONDON, N17 6AE,
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Company Registration Number
 04391428 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Bolero Investments Ltd
BOLERO INVESTMENTS LIMITED was founded on 2002-03-11 and had its registered office in London. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOLERO INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| LONDON N17 6AE Other companies in N17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04391428 | |
|---|---|---|
| Date formed | 2002-03-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLERO INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PCP MANAGEMENT SERVICES LTD PCP SECRETARIAL SERVICES LTD
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Companies with same name BOLERO INVESTMENTS LIMITED
The following companies were found which have the same name as BOLERO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BOLERO INVESTMENTS LIMITED | THOMASTOWN HOUSE THOMASTOWN WEST RATHANGAN CO. KILDARE RATHANGAN, KILDARE, R51T611, IRELAND R51T611 | Active | Company formed on the 2017-03-23 |
| BOLERO INVESTMENTS, LLC | 15001 FALKIRK PLACE MIAMI LAKES FL 33016 | Inactive | Company formed on the 2008-09-04 | |
 |
BOLERO INVESTMENTS LLC | California | Unknown | |
| Bolero Investments Limited | Unknown |
Company Officers of BOLERO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEMA SECRETARIAL LIMITED |
||
DEMA NOMINEES LIMITED |
||
GEORGIA GEORGIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEMA NOMINEES LIMITED / 11/03/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMA SECRETARIAL LIMITED / 11/03/2011 | |
| AP01 | DIRECTOR APPOINTED GEORGIA GEORGIOU | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | |
| AR01 | 11/03/10 FULL LIST | |
| AR01 | 11/03/09 NO CHANGES | |
| AR01 | 11/03/08 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: BURBAGE HOUSE, 83-85 CURTAIN ROAD, LONDON EC2A 3BS | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED QUICKFORCE LIMITED CERTIFICATE ISSUED ON 03/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 1 SNOW HILL, LONDON, EC1A 2EN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BOLERO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-19 |
| Proposal to Strike Off | 2008-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against BOLERO INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOLERO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,493 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLERO INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 54 |
| Current Assets | 2012-04-01 | £ 1,658,787 |
| Debtors | 2012-04-01 | £ 1,658,733 |
| Fixed Assets | 2012-04-01 | £ 20,399 |
| Shareholder Funds | 2012-04-01 | £ 1,674,693 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BOLERO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLERO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BOLERO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BOLERO INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLERO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BOLERO INVESTMENTS LIMITED | Event Date | 2009-05-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BOLERO INVESTMENTS LIMITED | Event Date | 2008-11-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLERO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOLERO INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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