BOLCO UK LIMITED
COBHAM S2S INTEGRATED MANAGEMENT AND INVESTMENT LTD

Hellopages » Surrey » Elmbridge » KT11 1AN

Company number 08081162
Status Active
Incorporation Date 24 May 2012
Company Type Private Limited Company
Address MUNDAYS LLP, CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Philip Anthony Clarke as a secretary on 25 April 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 2 . The most likely internet sites of BOLCO UK LIMITED are www.bolcouk.co.uk, and www.bolco-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and six months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolco Uk Limited is a Private Limited Company. The company registration number is 08081162. Bolco Uk Limited has been working since 24 May 2012. The present status of the company is Active. The registered address of Bolco Uk Limited is Mundays Llp Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. The company`s financial liabilities are £601.84k. It is £-412.8k against last year. The cash in hand is £0.92k. It is £-909.28k against last year. And the total assets are £556.92k, which is £-372.1k against last year. SUNBOL, Samir Moustfa is a Director of the company. Secretary CLARKE, Philip Anthony has been resigned. Director ALBASRANI, Khalid Abdulaziz Mohammad has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director SUNBOL, Samir Moustfa Aleem has been resigned. The company operates in "Management consultancy activities other than financial management".


bolco uk Key Finiance

LIABILITIES £601.84k
-41%
CASH £0.92k
-100%
TOTAL ASSETS £556.92k
-41%
All Financial Figures

Current Directors

Director
SUNBOL, Samir Moustfa
Appointed Date: 03 December 2013
69 years old

Resigned Directors

Secretary
CLARKE, Philip Anthony
Resigned: 25 April 2017
Appointed Date: 31 August 2012

Director
ALBASRANI, Khalid Abdulaziz Mohammad
Resigned: 27 June 2014
Appointed Date: 24 May 2012
71 years old

Director
CLIFFORD, Michael Anthony
Resigned: 24 May 2012
Appointed Date: 24 May 2012
58 years old

Director
SUNBOL, Samir Moustfa Aleem
Resigned: 08 August 2012
Appointed Date: 24 May 2012
69 years old

BOLCO UK LIMITED Events

25 Apr 2017
Termination of appointment of Philip Anthony Clarke as a secretary on 25 April 2017
18 Apr 2017
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2

22 Jan 2016
Company name changed S2S integrated management and investment LTD\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-21

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
11 Jul 2012
Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 11 July 2012
30 May 2012
Appointment of Mr Khalid Abdulaziz Mohammad Albasrani as a director
29 May 2012
Appointment of Mr Samir Moustfa Aleem Sunbol as a director
24 May 2012
Termination of appointment of Michael Clifford as a director
24 May 2012
Incorporation