General information

Name:

Boldnick Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 04281349

Incorporation date: 2001-09-04

Dissolution date: 2021-11-30

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04281349 23 years ago, Boldnick Limited had been a private limited company until Tuesday 30th November 2021 - the day it was formally closed. The company's official registration address was 843 Finchley Road, London.

Jacques T. and Theresa B. were registered as the enterprise's directors and were running the firm from 2019 to 2021.

Theresa B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacques T.

Role: Director

Appointed: 13 November 2019

Latest update: 2 May 2023

Theresa B.

Role: Director

Appointed: 24 October 2019

Latest update: 2 May 2023

Role: Corporate Secretary

Appointed: 10 April 2013

Address: Broadbridge Heath, Horsham, West Sussex, RH12 3PB, United Kingdom

Latest update: 2 May 2023

People with significant control

Theresa B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 September 2021
Confirmation statement last made up date 04 September 2020
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 November 2013
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Free Download
Previous accounting period shortened to Mon, 28th Dec 2020 (AA01)
filed on: 23rd, September 2021
accounts
Free Download Download filing (1 page)

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