OPTIONBOLD SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 03916479
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of OPTIONBOLD SERVICES LIMITED are www.optionboldservices.co.uk, and www.optionbold-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Optionbold Services Limited is a Private Limited Company. The company registration number is 03916479. Optionbold Services Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Optionbold Services Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £122.99k. It is £-1.82k against last year. . NORRIS, Peter is a Secretary of the company. NORRIS, Paul Albert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


optionbold services Key Finiance

LIABILITIES £122.99k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NORRIS, Peter
Appointed Date: 08 May 2000
Director
NORRIS, Paul Albert
Appointed Date: 08 May 2000
55 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 May 2000
Appointed Date: 31 January 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 May 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Paul Norris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPTIONBOLD SERVICES LIMITED Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 35 more events
22 May 2000
New director appointed
22 May 2000
New secretary appointed
22 May 2000
Secretary resigned
22 May 2000
Director resigned
31 Jan 2000
Incorporation

OPTIONBOLD SERVICES LIMITED Charges

29 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 conistone way, blundell street, london. By way of fixed…

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