Bold-Rock Management And Investments Ltd

Company Name	Bold-Rock Management And Investments Ltd
Directors	Corinne Evens and Roisen Mark Sater
Company Status	Active
Company Number	02183663
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Previous Names	Gold And Diamond Mining Projects (Ghana) Limited and Bold-Rock Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Corinne Evens
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Belgian
Status	Current
Appointed	20 October 2006(18 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Co Severin 23 Dorset Road London SW8 1EF

Director Name	Mr Roisen Mark Sater
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dorset Road C/O Severin Finance London SW8 1EF

Director Name	George Evens
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	18 Van Putlei Antwerp Belgium

Secretary Name	Corine Lena Davine Evens
Nationality	Belgian
Status	Resigned
Appointed	18 January 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 1995)
Role	Company Director
Correspondence Address	18 Van Putlei 2018 Antwerp Belgium

Director Name	Dan Gevelber
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	16 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1996)
Role	Diamond Sorter
Correspondence Address	9 Maharal Tel Aviv Israel

Secretary Name	Dan Gevelber
Nationality	Israeli
Status	Resigned
Appointed	16 March 1995(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 August 1996)
Role	Diamond Sorter
Correspondence Address	9 Maharal Tel Aviv Israel

Director Name	Paul Kwasi Nantwi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	27 August 1996(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 December 1996)
Role	Pharmacist
Correspondence Address	PO Box 7054 Ring Road Adeshie Hotel Accra Ghana Foreign

Secretary Name	Paul Kwasi Nantwi
Nationality	Ghanian
Status	Resigned
Appointed	27 August 1996(8 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 December 1996)
Role	Pharmacist
Correspondence Address	PO Box 7054 Ring Road Adeshie Hotel Accra Ghana Foreign

Director Name	Kwame Ofusu
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Ghananian
Status	Resigned
Appointed	05 December 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	PO Box 2000 Accra Ghana Foreign

Secretary Name	Kwame Ofusu
Nationality	Ghananian
Status	Resigned
Appointed	05 December 1996(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	PO Box 2000 Accra Ghana Foreign

Director Name	Charles Amedzogbe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Ghana
Status	Resigned
Appointed	10 February 1998(10 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2006)
Role	Business Executive
Correspondence Address	PO Box An 10491 Accra Foreign Ghana

Secretary Name	Seth Benjamin Odartei Adjebu
Nationality	Ghana
Status	Resigned
Appointed	28 February 1998(10 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	PO Box 2000 Accra Ghana

Director Name	Gil Erez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 October 2006(18 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ

Secretary Name	Gil Erez
Nationality	Israeli
Status	Resigned
Appointed	20 October 2006(18 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	James Davis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Alon Bar
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 February 2016(28 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 December 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2 C/O Severin Dartmouth Street London SW1H 9BP

Director Name	Parthenon S.A. (Corporation)
Status	Resigned
Appointed	20 October 2006(18 years, 12 months after company formation)
Appointment Duration	6 years (resigned 09 November 2012)
Correspondence Address	11a Boulevard Prince Henri 1724 Luxembourg Foreign

Location

Registered Address	23 Dorset Road C/O Severin Finance London SW8 1EF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9k at £1	Corinne Evens 99.96% Ordinary
2 at £1	Deborah Helene Flon Evens 0.02% Ordinary
2 at £1	Jonathan Georges Evens 0.02% Ordinary

Financials

Year	2014
Net Worth	£3,383,817
Cash	£101,090
Current Liabilities	£4,503,899

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Termination of appointment of Alon Bar as a director on 29 December 2020 (1 page)
31 December 2020	Director's details changed for Mr Mark Rosen Sater on 1 October 2020 (2 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
20 October 2020	Appointment of Mr Mark Rosen Sater as a director on 1 October 2020 (2 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
26 June 2019	Registered office address changed from 35 4th Floor Portman Square London W1H 6LR England to 2 C/O Severin Dartmouth Street London SW1H 9BP on 26 June 2019 (1 page)
12 June 2019	Registered office address changed from Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 35 4th Floor Portman Square London W1H 6LR on 12 June 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 November 2017	Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 15 July 2017 (2 pages)
24 November 2017	Director's details changed for Corinne Evens on 15 July 2017 (2 pages)
24 November 2017	Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 15 July 2017 (2 pages)
24 November 2017	Director's details changed for Corinne Evens on 15 July 2017 (2 pages)
17 August 2017	Termination of appointment of James Davis as a director on 15 August 2017 (1 page)
17 August 2017	Termination of appointment of James Davis as a director on 15 August 2017 (1 page)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Appointment of Mr Alon Bar as a director on 25 February 2016 (2 pages)
18 March 2016	Appointment of Mr Alon Bar as a director on 25 February 2016 (2 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 9,021 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 9,021 (4 pages)
30 December 2015	Termination of appointment of Gil Erez as a secretary on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Gil Erez as a director on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Gil Erez as a secretary on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of Gil Erez as a director on 30 December 2015 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 9,021 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 9,021 (6 pages)
4 December 2014	Statement of company's objects (2 pages)
4 December 2014	Statement of company's objects (2 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name changed 13/11/2014 (24 pages)
4 December 2014	Resolutions RES13 ‐ Name changed 13/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name changed 13/11/2014 (24 pages)
1 December 2014	Company name changed bold-rock management LTD\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-13 (2 pages)
1 December 2014	Change of name notice (2 pages)
1 December 2014	Company name changed bold-rock management LTD\certificate issued on 01/12/14 (2 pages)
1 December 2014	Change of name notice (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,021 (6 pages)
20 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 9,021 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
23 November 2012	Appointment of James Davis as a director (3 pages)
23 November 2012	Termination of appointment of Parthenon S.A. as a director (2 pages)
23 November 2012	Termination of appointment of Parthenon S.A. as a director (2 pages)
23 November 2012	Appointment of James Davis as a director (3 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Amended full accounts made up to 31 March 2011 (16 pages)
17 January 2012	Amended full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
21 January 2010	Director's details changed for Parthenon S.A. on 18 January 2010 (1 page)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Parthenon S.A. on 18 January 2010 (1 page)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
7 October 2009	Secretary's details changed for Gil Erez on 2 October 2009 (1 page)
7 October 2009	Director's details changed for Gil Erez on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Corinne Evens on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Corinne Evens on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Gil Erez on 2 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Gil Erez on 2 October 2009 (1 page)
7 October 2009	Director's details changed for Corinne Evens on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Gil Erez on 2 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Gil Erez on 2 October 2009 (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
6 February 2008	Return made up to 18/01/08; full list of members (2 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 January 2008	Full accounts made up to 31 March 2007 (15 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
14 June 2007	Memorandum and Articles of Association (13 pages)
11 June 2007	Company name changed gold and diamond mining projects (ghana) LIMITED\certificate issued on 11/06/07 (2 pages)
11 June 2007	Company name changed gold and diamond mining projects (ghana) LIMITED\certificate issued on 11/06/07 (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Return made up to 18/01/07; full list of members (3 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Return made up to 18/01/07; full list of members (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New director appointed (2 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 February 2006	Return made up to 18/01/06; full list of members (2 pages)
22 February 2006	Return made up to 18/01/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2005	Return made up to 18/01/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
5 April 2005	Return made up to 18/01/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 18/01/04; full list of members (7 pages)
29 March 2004	Return made up to 18/01/04; full list of members (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 February 2003	Return made up to 18/01/03; full list of members (4 pages)
13 February 2003	Return made up to 18/01/03; full list of members (4 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
7 February 2002	Return made up to 18/01/02; full list of members (6 pages)
7 February 2002	Return made up to 18/01/02; full list of members (6 pages)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
30 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 February 2001	Secretary's particulars changed (2 pages)
27 February 2001	Secretary's particulars changed (2 pages)
15 February 2001	Return made up to 18/01/01; full list of members (6 pages)
15 February 2001	Return made up to 18/01/01; full list of members (6 pages)
28 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
28 December 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
28 December 2000	Registered office changed on 28/12/00 from: c/o raymond harris & dollar 5 staple inn holborn bars london WC1V 7QS (1 page)
28 December 2000	Registered office changed on 28/12/00 from: c/o raymond harris & dollar 5 staple inn holborn bars london WC1V 7QS (1 page)
16 February 2000	Return made up to 18/01/00; full list of members (6 pages)
16 February 2000	Return made up to 18/01/00; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (9 pages)
12 May 1999	Amended full accounts made up to 31 March 1998 (9 pages)
12 May 1999	Amended full accounts made up to 31 March 1998 (9 pages)
27 April 1999	Return made up to 18/01/99; no change of members (4 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Return made up to 18/01/99; no change of members (4 pages)
27 April 1999	New secretary appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Return made up to 18/01/98; full list of members (6 pages)
29 January 1998	Return made up to 18/01/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
25 March 1997	Return made up to 18/01/97; no change of members (4 pages)
25 March 1997	Return made up to 18/01/97; no change of members (4 pages)
6 March 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	Secretary resigned;director resigned (1 page)
6 March 1997	New secretary appointed;new director appointed (2 pages)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	Secretary resigned;director resigned (1 page)
28 October 1996	New secretary appointed;new director appointed (2 pages)
28 October 1996	New secretary appointed;new director appointed (2 pages)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 March 1996	Return made up to 18/01/96; full list of members (6 pages)
22 March 1996	Return made up to 18/01/96; full list of members (6 pages)
29 November 1995	Ad 25/11/95--------- Â£ si 9000@1=9000 Â£ ic 21/9021 (2 pages)
29 November 1995	Ad 25/11/95--------- Â£ si 9000@1=9000 Â£ ic 21/9021 (2 pages)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 February 1995	Return made up to 18/01/95; no change of members (4 pages)
9 February 1995	Return made up to 18/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
18 April 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
18 April 1993	Accounts for a dormant company made up to 31 March 1993 (1 page)
29 March 1993	Return made up to 18/01/93; full list of members (6 pages)
29 March 1993	Return made up to 18/01/93; full list of members (6 pages)
26 October 1987	Incorporation (18 pages)
26 October 1987	Incorporation (18 pages)

Bold-Rock Management And Investments Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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