Bold Steps Business Consultants Ltd

Company Name	Bold Steps Business Consultants Ltd
Company Status	Dissolved
Company Number	06537023
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Thomas Kalin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 December 2015(7 years, 8 months after company formation)
Appointment Duration	7 years (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	823 Salisbury House (Oag) London Wall London EC2M 5QQ

Director Name	Mr Lokesh Dhakal
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Nepalese
Status	Closed
Appointed	10 January 2020(11 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 December 2022)
Role	Commercial Director
Country of Residence	Sweden
Correspondence Address	PO Box 19189 Bold Steps C/O Cg Group Se-104 32 Stockholm Sweden

Director Name	Mr Thorbjorn Johansson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Landmark House Oresund 17 Hanover Square London W1S 1HU

Secretary Name	Mr Thomas Oresund Kalin
Nationality	Swedish
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Oresund 17 Hanover Square London W1S 1HU

Director Name	Mr Thomas Oresund Kalin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 2009(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Oresund 17 Hanover Square London W1S 1HU

Secretary Name	Mr Thorbjorn Johansson
Status	Resigned
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Director Name	Mr Thomas Kalin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 2009(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 01 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Secretary Name	Mr Thomas Kalin
Status	Resigned
Appointed	31 December 2009(1 year, 9 months after company formation)
Appointment Duration	1 day (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Director Name	Mr Mattias Johansson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2010(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Secretary Name	Mr Mattias Johansson
Status	Resigned
Appointed	01 January 2010(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Director Name	Mr Thorbjorn Johansson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	The Philippines
Correspondence Address	139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW

Secretary Name	Mr Thorbjorn Johansson
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Director Name	Mr Krister Kalin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2011(3 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU

Director Name	Mr Hans Lennart Blomqvist
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2016(7 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	47 Marlow Road Maidenhead SL6 7AQ

Director Name	Mr Hans GÃ–Ran Olsson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2017(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	47 Marlow Road Maidenhead SL6 7AQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	OAG Accountancy Ltd (Corporation)
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 2013)
Correspondence Address	Landmark House Oresund 17 Hanover Square London W1S 1HU

Location

Registered Address	823 Salisbury House (Oag) London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

500k at £1	Cg/oag LTD 50.00% Ordinary
500k at £1	Thorbjorn Johansson 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,233
Cash	£4,233

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 March 2021	Director's details changed for Mr Thomas Kalin on 1 December 2020 (2 pages)
1 March 2021	Termination of appointment of Oag Accountancy Ltd as a secretary on 31 January 2021 (1 page)
28 February 2021	Change of details for Mr Thomas Kalin as a person with significant control on 1 December 2020 (2 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 30 June 2020 (9 pages)
11 July 2020	Director's details changed for Mr Thomas Kalin on 1 July 2020 (2 pages)
11 July 2020	Secretary's details changed for Oag Accountancy Ltd on 1 July 2020 (1 page)
11 July 2020	Director's details changed for Mr Lokesh Dhakal on 1 July 2020 (2 pages)
11 July 2020	Change of details for Mr Thomas Kalin as a person with significant control on 1 July 2020 (2 pages)
11 July 2020	Secretary's details changed for Oag Accountancy Ltd on 1 July 2020 (1 page)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (9 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with updates (5 pages)
13 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10 (3 pages)
10 January 2020	Notification of Thomas Kalin as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of Hans Lennart Blomqvist as a director on 10 January 2020 (1 page)
10 January 2020	Cessation of Hans Lennart Blomqvist as a person with significant control on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr Lokesh Dhakal as a director on 10 January 2020 (2 pages)
10 January 2020	Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 10 January 2020 (1 page)
3 September 2019	Termination of appointment of Hans GÃ¶ran Olsson as a director on 31 August 2019 (1 page)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 August 2018	Accounts for a dormant company made up to 30 June 2018 (7 pages)
15 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 47 Marlow Road Maidenhead SL6 7AQ on 3 July 2018 (1 page)
13 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
27 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
1 September 2017	Appointment of Oag Accountancy Ltd as a secretary on 20 August 2017 (2 pages)
1 September 2017	Appointment of Oag Accountancy Ltd as a secretary on 20 August 2017 (2 pages)
1 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
4 August 2017	Confirmation statement made on 30 June 2017 with updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (15 pages)
13 January 2017	Appointment of Mr Hans GÃ¶ran Olsson as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Hans GÃ¶ran Olsson as a director on 1 January 2017 (2 pages)
12 January 2017	Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 January 2017 (1 page)
13 December 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
13 December 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 December 2016	Appointment of Mr Hans Lennart Blomqvist as a director on 1 March 2016 (2 pages)
12 December 2016	Appointment of Mr Hans Lennart Blomqvist as a director on 1 March 2016 (2 pages)
16 June 2016	Termination of appointment of Thorbjorn Johansson as a director on 19 May 2016 (1 page)
16 June 2016	Termination of appointment of Thorbjorn Johansson as a director on 19 May 2016 (1 page)
9 May 2016	Appointment of Mr Thomas Kalin as a director on 1 December 2015 (2 pages)
9 May 2016	Appointment of Mr Thomas Kalin as a director on 1 December 2015 (2 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (3 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 October 2015	Registered office address changed from 138 Tachbrook Street London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015 (1 page)
17 October 2015	Registered office address changed from 138 Tachbrook Street London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015 (1 page)
22 September 2015	Registered office address changed from 3rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH to 138 Tachbrook Street London SW1V 2nd on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from 3rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH to 138 Tachbrook Street London SW1V 2nd on 22 September 2015 (1 page)
26 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 (3 pages)
26 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 August 2014	Registered office address changed from 1St Floor 17 Hanover Sq. London W1S 1HU to 3Rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from 1St Floor 17 Hanover Sq. London W1S 1HU to 3Rd Floor 14 Hanover Street Guildstock Securities London W1S 1YH on 22 August 2014 (1 page)
2 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,000,000 (3 pages)
2 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 1,000,000 (3 pages)
12 March 2014	Termination of appointment of Oag Accountancy Ltd as a secretary (1 page)
12 March 2014	Registered office address changed from Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU Uk on 12 March 2014 (1 page)
12 March 2014	Termination of appointment of Oag Accountancy Ltd as a secretary (1 page)
12 March 2014	Registered office address changed from Landmark House Oresund 17 Hanover Square London Mayfair W1S 1HU Uk on 12 March 2014 (1 page)
2 March 2014	Accounts for a dormant company made up to 31 March 2013 (11 pages)
2 March 2014	Accounts for a dormant company made up to 31 March 2013 (11 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
30 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (3 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
20 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
22 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
22 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
14 July 2012	Termination of appointment of Krister Kalin as a director (1 page)
14 July 2012	Termination of appointment of Krister Kalin as a director (1 page)
12 June 2012	Company name changed global constructor management LTD\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
12 June 2012	Company name changed global constructor management LTD\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Appointment of Mr Krister Kalin as a director (2 pages)
11 November 2011	Appointment of Mr Krister Kalin as a director (2 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 March 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
30 November 2010	Secretary's details changed for Oresund Consultancy Ltd on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Oresund Consultancy Ltd on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Oresund Consultancy Ltd on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mr Thorbjorn Johansson on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Thorbjorn Johansson on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Thorbjorn Johansson on 1 November 2010 (2 pages)
8 September 2010	Termination of appointment of Mattias Johansson as a director (1 page)
8 September 2010	Termination of appointment of Mattias Johansson as a director (1 page)
8 September 2010	Appointment of Mr Thorbjorn Johansson as a director (2 pages)
8 September 2010	Termination of appointment of Mattias Johansson as a secretary (1 page)
8 September 2010	Appointment of Oresund Consultancy Ltd as a secretary (2 pages)
8 September 2010	Termination of appointment of Thorbjorn Johansson as a secretary (1 page)
8 September 2010	Appointment of Mr Thorbjorn Johansson as a secretary (1 page)
8 September 2010	Appointment of Mr Thorbjorn Johansson as a director (2 pages)
8 September 2010	Termination of appointment of Thorbjorn Johansson as a secretary (1 page)
8 September 2010	Appointment of Mr Thorbjorn Johansson as a secretary (1 page)
8 September 2010	Termination of appointment of Mattias Johansson as a secretary (1 page)
8 September 2010	Termination of appointment of Mattias Johansson as a secretary (1 page)
8 September 2010	Appointment of Oresund Consultancy Ltd as a secretary (2 pages)
8 September 2010	Termination of appointment of Mattias Johansson as a secretary (1 page)
23 March 2010	Appointment of Mr Mattias Johansson as a director (2 pages)
23 March 2010	Appointment of Mr Mattias Johansson as a secretary (1 page)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Thomas Kalin as a secretary (1 page)
23 March 2010	Appointment of Mr Mattias Johansson as a secretary (1 page)
23 March 2010	Appointment of Mr Mattias Johansson as a director (2 pages)
23 March 2010	Termination of appointment of Thomas Kalin as a director (1 page)
23 March 2010	Termination of appointment of Thomas Kalin as a secretary (1 page)
23 March 2010	Termination of appointment of Thomas Kalin as a director (1 page)
23 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Termination of appointment of Thorbjorn Johansson as a secretary (1 page)
19 March 2010	Appointment of Director Thomas Kalin as a director (2 pages)
19 March 2010	Appointment of Mr Thomas Kalin as a secretary (1 page)
19 March 2010	Termination of appointment of Thorbjorn Johansson as a director (1 page)
19 March 2010	Termination of appointment of Thorbjorn Johansson as a secretary (1 page)
19 March 2010	Appointment of Mr Thomas Kalin as a secretary (1 page)
19 March 2010	Appointment of Director Thomas Kalin as a director (2 pages)
19 March 2010	Termination of appointment of Thorbjorn Johansson as a director (1 page)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
13 November 2009	Termination of appointment of Thomas Kalin as a director (1 page)
13 November 2009	Termination of appointment of Thomas Kalin as a secretary (1 page)
13 November 2009	Appointment of Mr Thorbjorn Johansson as a secretary (1 page)
13 November 2009	Termination of appointment of Thomas Kalin as a director (1 page)
13 November 2009	Termination of appointment of Thomas Kalin as a secretary (1 page)
13 November 2009	Appointment of Mr Thorbjorn Johansson as a secretary (1 page)
29 September 2009	Director's change of particulars / thomas kalin / 28/09/2009 (1 page)
29 September 2009	Secretary's change of particulars / thomas kalin / 28/09/2009 (1 page)
29 September 2009	Director's change of particulars / thorbjorn johansson / 28/09/2009 (1 page)
29 September 2009	Registered office changed on 29/09/2009 from oresund consultancy devlin house 36 st. George street london W1S 2FW united kingdom (1 page)
29 September 2009	Secretary's change of particulars / thomas kalin / 28/09/2009 (1 page)
29 September 2009	Director's change of particulars / thomas kalin / 28/09/2009 (1 page)
29 September 2009	Registered office changed on 29/09/2009 from oresund consultancy devlin house 36 st. George street london W1S 2FW united kingdom (1 page)
29 September 2009	Director's change of particulars / thorbjorn johansson / 28/09/2009 (1 page)
18 May 2009	Director appointed mr thomas kalin (1 page)
18 May 2009	Director appointed mr thomas kalin (1 page)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
6 April 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
18 March 2008	Incorporation (17 pages)
18 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
18 March 2008	Incorporation (17 pages)

Bold Steps Business Consultants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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