Bold Advertising Services Limited with the registration number 02784909 has been in this business field for thirty one years. The Private Limited Company is officially located at 6 Snow Hill, in London and company's post code is EC1A 2AY. Its current name is Bold Advertising Services Limited. The firm's former clients may know this firm also as Bold Travel, which was in use up till 2013-08-21. The firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Bold Advertising Services Ltd filed its account information for the financial year up to 2018-12-31. The business latest annual confirmation statement was submitted on 2019-12-18.
Bold Advertising Services Limited
General information
Name:
Bold Advertising Services Ltd
Office Address:
6 Snow Hill EC1A 2AY London
Number: 02784909
Incorporation date: 1993-01-29
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Bold Advertising Services Limited 2013-08-21
-
Bold Travel Limited 1993-01-29
Financial data based on annual reports
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 |
| Currency | GBP | GBP |
| Net Worth | 138 521 | 142 246 |
| Balance Sheet | ||
| Cash Bank In Hand | 42 610 | 2 100 |
| Current Assets | 561 921 | 296 446 |
| Debtors | 519 311 | 294 346 |
| Net Assets Liabilities Including Pension Asset Liability | 138 521 | 142 246 |
| Other Debtors | 483 311 | 193 546 |
| Trade Debtors | 36 000 | 100 800 |
| Capital & Reserves | ||
| Called Up Share Capital | 50 000 | 50 000 |
| Profit Loss Account Reserve | 88 521 | 92 246 |
| Shareholder Funds | 138 521 | 142 246 |
| Other Financial Data | ||
| Administrative Expenses | 1 695 | |
| Cost Sales | 351 000 | |
| Creditors Due Within One Year | 423 400 | 154 200 |
| Interest Payable Similar Charges | 71 | |
| Net Current Assets Liabilities | 138 521 | 142 246 |
| Number Shares Allotted | 50 000 | 50 000 |
| Operating Profit Loss | -1 695 | |
| Other Creditors Due Within One Year | 2 200 | 2 400 |
| Other Interest Receivable Similar Income | 642 | |
| Par Value Share | 0 | 1 |
| Profit Loss For Period | 9 627 | |
| Profit Loss On Ordinary Activities Before Tax | -1 124 | |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 |
| Taxation Social Security Due Within One Year | 26 400 | |
| Total Assets Less Current Liabilities | 138 521 | 142 246 |
| Trade Creditors Within One Year | 421 200 | 125 400 |
| Turnover Gross Operating Revenue | 351 000 | |
Company staff
Samantha S.
Role: Director
Appointed: 06 July 2020
Latest update: 29 November 2023
Lola M.
Role: Secretary
Appointed: 22 May 2020
Latest update: 29 November 2023
Anthony M.
Role: Secretary
Appointed: 22 May 2020
Latest update: 29 November 2023
Colin P.
Role: Director
Appointed: 23 March 2020
Latest update: 29 November 2023
Intesar A.
Role: Secretary
Appointed: 23 May 2018
Latest update: 29 November 2023
People with significant control
Sta Travel Holding Ag
Address:
20 Muehlebachstrasse, 8008, Zurich, Switzerland
Legal authority
Swiss Company Act
Legal form
Ag - Company Limited By Shares
Country registered
Switzerland
Place registered
Swiss Company Act
Registration number
Che-115.208.260
Notified on
1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on
6 April 2016
Ceased on
31 December 2017
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 29 January 2021 |
| Confirmation statement last made up date | 18 December 2019 |
| Annual Accounts 20 March 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 20 March 2015 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 24th, September 2019
filed on: 24th, September 2019
accounts
Free Download
(19 pages)
(19 pages)
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