Company number 07997699
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 9-10 STAPLE INN BUILDINGS, 2ND FLOOR, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of BOLILLA INVESTMENTS LIMITED are www.bolillainvestments.co.uk, and www.bolilla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolilla Investments Limited is a Private Limited Company.
The company registration number is 07997699. Bolilla Investments Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of Bolilla Investments Limited is 9 10 Staple Inn Buildings 2nd Floor London Wc1v 7qh. . ARENAS LOPEZ, Antonio Ernesto is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Susana Carolina Endress Simarro
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLILLA INVESTMENTS LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 1 more events
17 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
19 Dec 2013
Accounts for a dormant company made up to 31 March 2013
05 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
09 Jan 2013
Registered office address changed from Holborn Hall 1 St Floor 193-197 High Holborn London WC1V 7BD England on 9 January 2013
20 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted