BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
EDGWARE BOLD-ROCK MANAGEMENT LTD GOLD AND DIAMOND MINING PROJECTS (GHANA) LIMITED

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 02183663
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address ELIZABETH HOUSE GROUND FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Alon Bar as a director on 25 February 2016. The most likely internet sites of BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD are www.boldrockmanagementandinvestments.co.uk, and www.bold-rock-management-and-investments.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and three months. Bold Rock Management and Investments Ltd is a Private Limited Company. The company registration number is 02183663. Bold Rock Management and Investments Ltd has been working since 26 October 1987. The present status of the company is Active. The registered address of Bold Rock Management and Investments Ltd is Elizabeth House Ground Floor 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £2005.6k. It is £-403.8k against last year. And the total assets are £2010.8k, which is £-15.74k against last year. BAR, Alon is a Director of the company. DAVIS, James is a Director of the company. EVENS, Corinne is a Director of the company. Secretary ADJEBU, Seth Benjamin Odartei has been resigned. Secretary EREZ, Gil has been resigned. Secretary EVENS, Corine Lena Davine has been resigned. Secretary GEVELBER, Dan has been resigned. Secretary NANTWI, Paul Kwasi has been resigned. Secretary OFUSU, Kwame has been resigned. Director AMEDZOGBE, Charles has been resigned. Director EREZ, Gil has been resigned. Director EVENS, George has been resigned. Director GEVELBER, Dan has been resigned. Director NANTWI, Paul Kwasi has been resigned. Director OFUSU, Kwame has been resigned. Director PARTHENON S.A. has been resigned. The company operates in "Other business support service activities n.e.c.".


bold-rock management and investments Key Finiance

LIABILITIES £2005.6k
-17%
CASH n/a
TOTAL ASSETS £2010.8k
-1%
All Financial Figures

Current Directors

Director
BAR, Alon
Appointed Date: 25 February 2016
45 years old
Director
DAVIS, James
Appointed Date: 09 November 2012
78 years old
Director
EVENS, Corinne
Appointed Date: 20 October 2006
70 years old

Resigned Directors

Secretary
ADJEBU, Seth Benjamin Odartei
Resigned: 20 October 2006
Appointed Date: 28 February 1998
Secretary
EREZ, Gil
Resigned: 30 December 2015
Appointed Date: 20 October 2006
Secretary
EVENS, Corine Lena Davine
Resigned: 16 March 1995
Secretary
GEVELBER, Dan
Resigned: 27 August 1996
Appointed Date: 16 March 1995
Secretary
NANTWI, Paul Kwasi
Resigned: 05 December 1996
Appointed Date: 27 August 1996
Secretary
OFUSU, Kwame
Resigned: 28 February 1998
Appointed Date: 05 December 1996
Director
AMEDZOGBE, Charles
Resigned: 20 October 2006
Appointed Date: 10 February 1998
83 years old
Director
EREZ, Gil
Resigned: 30 December 2015
Appointed Date: 20 October 2006
53 years old
Director
EVENS, George
Resigned: 16 March 1995
Appointed Date: 01 May 1991
102 years old
Director
GEVELBER, Dan
Resigned: 27 August 1996
Appointed Date: 16 March 1995
76 years old
Director
NANTWI, Paul Kwasi
Resigned: 05 December 1996
Appointed Date: 27 August 1996
62 years old
Director
OFUSU, Kwame
Resigned: 28 February 1998
Appointed Date: 05 December 1996
96 years old
Director
PARTHENON S.A.
Resigned: 09 November 2012
Appointed Date: 20 October 2006

Persons With Significant Control

Miss Corinne Lena Davin Evens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Appointment of Mr Alon Bar as a director on 25 February 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 9,021
30 Dec 2015
Termination of appointment of Gil Erez as a director on 30 December 2015
...
... and 98 more events
31 Jan 1989
Director resigned
31 Jan 1989
Return made up to 18/01/89; full list of members
08 Feb 1988
Accounting reference date shortened from 31/07 to 31/10
30 Oct 1987
Accounting reference date notified as 31/07
26 Oct 1987
Incorporation

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