BOLDSTANCE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 02889538
Status Liquidation
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 37 Sun Street London EC2M 2PL on 21 April 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BOLDSTANCE LIMITED are www.boldstance.co.uk, and www.boldstance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldstance Limited is a Private Limited Company. The company registration number is 02889538. Boldstance Limited has been working since 20 January 1994. The present status of the company is Liquidation. The registered address of Boldstance Limited is 37 Sun Street London Ec2m 2pl. . DAVIS, Richard Neil is a Secretary of the company. DAVIS, Richard Neil is a Director of the company. Secretary DAVIS, Richard Neil has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary TRUMAN, Mandy has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director EDEN, Paul Robert has been resigned. Director GARCIA, Sam has been resigned. Director REUBEN, Daniel Hyman has been resigned. Director TRUMAN, Clive Ashley has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIS, Richard Neil
Appointed Date: 09 February 2000
Director
DAVIS, Richard Neil
Appointed Date: 01 February 1994
54 years old

Resigned Directors

Secretary
DAVIS, Richard Neil
Resigned: 12 March 1998
Appointed Date: 01 February 1994
Nominee Secretary
MOORE, Debbie
Resigned: 01 February 1994
Appointed Date: 20 January 1994
Secretary
TRUMAN, Mandy
Resigned: 09 February 2000
Appointed Date: 12 March 1998
Nominee Director
BROWN, Kevin Thomas
Resigned: 01 February 1994
Appointed Date: 20 January 1994
67 years old
Director
EDEN, Paul Robert
Resigned: 12 March 1998
Appointed Date: 01 February 1994
52 years old
Director
GARCIA, Sam
Resigned: 16 March 2017
Appointed Date: 22 October 2013
47 years old
Director
REUBEN, Daniel Hyman
Resigned: 22 October 2013
Appointed Date: 29 April 1999
54 years old
Director
TRUMAN, Clive Ashley
Resigned: 12 March 1998
Appointed Date: 21 April 1995
67 years old

BOLDSTANCE LIMITED Events

21 Apr 2017
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 37 Sun Street London EC2M 2PL on 21 April 2017
18 Apr 2017
Statement of affairs with form 4.19
18 Apr 2017
Appointment of a voluntary liquidator
18 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-04
20 Mar 2017
Termination of appointment of Sam Garcia as a director on 16 March 2017
...
... and 72 more events
26 Jan 1995
Return made up to 20/01/95; full list of members
18 Feb 1994
Registered office changed on 18/02/94 from: 2ND floorroad 123-125 city rd london EC1V 1JB
18 Feb 1994
Secretary resigned;new secretary appointed;new director appointed
18 Feb 1994
Director resigned;new director appointed
20 Jan 1994
Incorporation

BOLDSTANCE LIMITED Charges

3 December 2013
Charge code 0288 9538 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Andrew Davis
Description: Contains fixed charge…
3 December 1997
Legal mortgage
Delivered: 13 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Shop no 69 fairfax road london. With the benefit of all…
25 March 1997
Legal charge contained in a rent deposit deed
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Amstravest Investments Limited
Description: The chargors interest in the account and all amounts…
16 October 1995
Fixed and floating charge
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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