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BOLT MEZZANINE LIMITED - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 07151405
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bampton Road
- Harold Hill
- Romford
- Essex
- RM3 8UG Bampton Road, Harold Hill, Romford, Essex, RM3 8UG UK
Management
- Managing Directors
- HARRIS, Michael Christopher James
- JOANNESSE, Roseline Georgette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-09
- Dissolved on
- 2018-04-03
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Orphea Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Bolt Mezzanine Limited
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 2138001KL9G66PXPDA47
- Filing of Accounts
- Due Date:
- Last Date: 2016-06-30
- Last Return Made Up To:
- 2013-02-09
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BOLT MEZZANINE LIMITED Company Description
- BOLT MEZZANINE LIMITED is a ltd registered in United Kingdom with the Company reg no 07151405. Its current trading status is "closed". It was registered 2010-02-09. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Bampton Road .
Get BOLT MEZZANINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolt Mezzanine Limited - Bampton Road, Harold Hill, Romford, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-04-03) - GAZ2(A)
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dissolution-application-strike-off-company (2018-01-08) - DS01
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gazette-notice-voluntary (2018-01-16) - GAZ1(A)
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notification-of-a-person-with-significant-control (2018-02-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-01) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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mortgage-satisfy-charge-full (2017-03-07) - MR04
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
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resolution (2017-06-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-28) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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accounts-with-accounts-type-group (2016-02-16) - AA
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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accounts-with-accounts-type-group (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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change-sail-address-company-with-new-address (2015-02-09) - AD02
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change-person-director-company-with-change-date (2015-03-12) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-group (2014-02-10) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-06) - CH01
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accounts-with-accounts-type-group (2013-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-30) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-06-15) - SH19
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capital-alter-shares-consolidation (2012-06-15) - SH02
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legacy (2012-06-15) - SH20
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legacy (2012-06-15) - CAP-SS
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resolution (2012-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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accounts-with-accounts-type-group (2011-11-08) - AA
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termination-director-company-with-name (2011-11-29) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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termination-secretary-company-with-name (2010-04-16) - TM02
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resolution (2010-04-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-22) - AP01
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capital-allotment-shares (2010-05-20) - SH01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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legacy (2010-05-21) - MG01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-10-13) - TM01
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legacy (2010-11-17) - MG01
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legacy (2010-12-07) - MG01
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change-account-reference-date-company-current-extended (2010-05-20) - AA01
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incorporation-company (2010-02-09) - NEWINC