Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOLEITE LIMITED
Company Information for

BOLEITE LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
05133645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boleite Ltd
BOLEITE LIMITED was founded on 2004-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Boleite Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLEITE LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 05133645
Company ID Number 05133645
Date formed 2004-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 10:09:42
Primary Source:Companies House
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.

Company Officers of BOLEITE LIMITED

Current Directors
Officer Role Date Appointed
MASTERPLAN MANAGEMENT LIMITED
 Company Secretary 2006-12-18
OLUWATOYIN OSOBA
 Director 2004-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ASCOT DRUMMOND SECRETARIAL LIMITED
 Company Secretary 2004-05-20 2006-12-18
ASCOT DRUMMOND DIRECTORS LIMITED
 Nominated Director 2004-05-20 2004-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASTERPLAN MANAGEMENT LIMITED CHANGING RESOURCE LTD Company Secretary 2006-12-18 CURRENT 2004-02-13 Dissolved 2013-08-20
MASTERPLAN MANAGEMENT LIMITED JIGZONE.COM LIMITED Company Secretary 2006-12-18 CURRENT 2000-11-10 Active
MASTERPLAN MANAGEMENT LIMITED DARK REALM MINIATURES LIMITED Company Secretary 2006-12-18 CURRENT 2006-01-17 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED CANOPY ENTERPRISES LIMITED Company Secretary 2006-12-18 CURRENT 2004-02-23 Active
MASTERPLAN MANAGEMENT LIMITED SPECIAL RISK CONSULTANTS LIMITED Company Secretary 2006-12-18 CURRENT 1996-01-22 Active - Proposal to Strike off
MASTERPLAN MANAGEMENT LIMITED ALBANY MANAGEMENT UK LIMITED Company Secretary 2001-11-08 CURRENT 1999-09-07 Liquidation
MASTERPLAN MANAGEMENT LIMITED EYE EDIT LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-09 Dissolved 2014-01-14
MASTERPLAN MANAGEMENT LIMITED POINT BLANK CLOTHING LIMITED Company Secretary 2000-03-10 CURRENT 2000-02-16 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23Application to strike the company off the register
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-02-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CH04SECRETARY'S DETAILS CHNAGED FOR MASTERPLAN MANAGEMENT LIMITED on 2018-09-19
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM , Klsa Llp Chartered Accountants, 28-30 st. John's Square, London, EC1M 4DN, England
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM , 28-30 Klaco House St. John's Square, London, EC1M 4DN
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-02-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM , 73 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0120/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0120/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Oluwatoyin Osoba on 2010-05-20
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR MASTERPLAN MANAGEMENT LIMITED on 2010-05-20
2009-07-31363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 24 THANET LODGE MAPESBURY ROAD LONDON NW2 4JA
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / OLUWATOYIN OSOBA / 01/04/2008
2008-06-13AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288bSECRETARY RESIGNED
2006-06-21363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-24363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD SAINT JOHNS WOOD LONDON
2004-07-26288bDIRECTOR RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BOLEITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLEITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLEITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 86,439
Creditors Due Within One Year 2011-06-01 £ 95,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BOLEITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 4,901
Cash Bank In Hand 2011-06-01 £ 1,959
Current Assets 2012-06-01 £ 108,912
Current Assets 2011-06-01 £ 106,743
Debtors 2012-06-01 £ 104,011
Debtors 2011-06-01 £ 104,784
Shareholder Funds 2012-06-01 £ 22,473
Shareholder Funds 2011-06-01 £ 10,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLEITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLEITE LIMITED
Trademarks
We have not found any records of BOLEITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLEITE 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 (69201 - Accounting and auditing activities) as BOLEITE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BOLEITE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLEITE 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 BOLEITE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 5HL