| Company Name | Bolli Darling Limited |
|---|---|
| Director | Tanya Arabel Somerset |
| Company Status | Active |
| Company Number | 04115440 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Tanya Arabel Somerset |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Events Hospitality |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Secretary Name | Mrs Tanya Arabel Somerset |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Dir Costume Designer Performer |
| Country of Residence | England |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mr Arthur Geoffrey Somerset |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(same day as company formation) |
| Role | Event Organiser |
| Country of Residence | England |
| Correspondence Address | Greenacre Farm Farhill Llanishen Chepstow Monmouthshire NP16 6QZ Wales |
Location
| Registered Address | Savoy House Savoy Circus London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tanya Arabel Somerset 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 10 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 10 February 2021 | Director's details changed for Mrs Tanya Arabel Somerset on 10 February 2021 (2 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 December 2017 | Director's details changed for Mrs Tanya Arabel Somerset on 27 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 31 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mrs Tanya Arabel Somerset on 27 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Secretary's details changed for Mrs Tanya Arabel Somerset on 27 November 2013 (1 page) |
| 12 December 2013 | Director's details changed for Mrs Tanya Arabel Somerset on 27 November 2013 (2 pages) |
| 12 December 2013 | Secretary's details changed for Mrs Tanya Arabel Somerset on 27 November 2013 (1 page) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Termination of appointment of Arthur Somerset as a director (1 page) |
| 8 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Termination of appointment of Arthur Somerset as a director (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Tanya Arabel Somerset on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Arthur Geoffrey Somerset on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Arthur Geoffrey Somerset on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mrs Tanya Arabel Somerset on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Mrs Tanya Arabel Somerset on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Mr Arthur Geoffrey Somerset on 4 December 2009 (2 pages) |
| 21 January 2009 | Director's change of particulars / arthur somerset / 15/08/2007 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 101 st james's drive london SW17 7RP (1 page) |
| 21 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 21 January 2009 | Director and secretary's change of particulars / tanya somerset / 15/08/2007 (2 pages) |
| 21 January 2009 | Director and secretary's change of particulars / tanya somerset / 15/08/2007 (2 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 101 st james's drive london SW17 7RP (1 page) |
| 21 January 2009 | Director's change of particulars / arthur somerset / 15/08/2007 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 13 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 2 February 2005 | Return made up to 28/11/04; full list of members
|
| 2 February 2005 | Return made up to 28/11/04; full list of members
|
| 28 January 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 27 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 28 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 11 January 2002 | Return made up to 28/11/01; full list of members
|
| 11 January 2002 | Return made up to 28/11/01; full list of members
|
| 28 November 2000 | Incorporation (21 pages) |
| 28 November 2000 | Incorporation (21 pages) |