Company number 04391428
Status Active - Proposal to Strike off
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1,000
. The most likely internet sites of BOLERO INVESTMENTS LIMITED are www.boleroinvestments.co.uk, and www.bolero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bolero Investments Limited is a Private Limited Company.
The company registration number is 04391428. Bolero Investments Limited has been working since 11 March 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Bolero Investments Limited is 393 Lordship Lane London N17 6ae. The company`s financial liabilities are £1k. It is £-28.3k against last year. And the total assets are £1k, which is £-618.92k against last year. DEMA SECRETARIAL LIMITED is a Secretary of the company. GEORGIOU, Georgia is a Director of the company. DEMA NOMINEES LIMITED is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
bolero investments Key Finiance
LIABILITIES
£1k
-97%
CASH
n/a
TOTAL ASSETS
£1k
-100%
All Financial Figures
Current Directors
Secretary
DEMA SECRETARIAL LIMITED
Appointed Date: 11 November 2003
Director
DEMA NOMINEES LIMITED
Appointed Date: 11 November 2003
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 March 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 March 2002
BOLERO INVESTMENTS LIMITED Events
12 May 2017
Micro company accounts made up to 31 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 38 more events
03 Dec 2003
Company name changed quickforce LIMITED\certificate issued on 03/12/03
24 Nov 2003
Registered office changed on 24/11/03 from: 1 snow hill, london, EC1A 2EN
11 Sep 2003
Accounts for a dormant company made up to 31 March 2003
14 Mar 2003
Return made up to 11/03/03; full list of members
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363(288) ‐
Director's particulars changed
11 Mar 2002
Incorporation