Company NameBoldeight Limited
Company StatusDissolved
Company Number07207294
CategoryPrivate Limited Company
Incorporation Date30 March 2010(14 years ago)
Dissolution Date24 August 2022 (1 year, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Jean-Pierre Dupont
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 76 Noko Building
3-6 Banister Road
London
W10 4AR

Location

Registered Address9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Jean-pierre Dupont
100.00%
Ordinary

Financials

Year2014
Net Worth£11,906
Cash£22,887
Current Liabilities£21,039

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 August 2022Final Gazette dissolved following liquidation (1 page)
24 May 2022Return of final meeting in a members' voluntary winding up (12 pages)
11 October 2021Registered office address changed from Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 October 2021 (2 pages)
7 October 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-23
(1 page)
5 October 2021Declaration of solvency (6 pages)
5 October 2021Appointment of a voluntary liquidator (3 pages)
9 August 2021Micro company accounts made up to 31 May 2021 (5 pages)
13 May 2021Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page)
8 April 2021Confirmation statement made on 30 March 2021 with updates (4 pages)
6 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
2 April 2020Confirmation statement made on 30 March 2020 with updates (4 pages)
15 July 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
12 July 2018Director's details changed for Mr Jean-Pierre Dupont on 6 July 2018 (2 pages)
13 April 2018Confirmation statement made on 30 March 2018 with updates (4 pages)
15 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
15 May 2017Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
(3 pages)
17 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-17
  • GBP 1
(3 pages)
2 October 2015Registered office address changed from 37 Hatherley Court Hatherley Grove London W2 5RE to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2 October 2015 (1 page)
2 October 2015Registered office address changed from 37 Hatherley Court Hatherley Grove London W2 5RE to Suite 7, Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW on 2 October 2015 (1 page)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(3 pages)
27 November 2013Registered office address changed from 4 Kilravock Street London W10 4HX England on 27 November 2013 (1 page)
27 November 2013Registered office address changed from 4 Kilravock Street London W10 4HX England on 27 November 2013 (1 page)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
23 August 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
10 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
26 February 2013Registered office address changed from 3 Goddard Place London N19 5GS United Kingdom on 26 February 2013 (1 page)
26 February 2013Registered office address changed from 3 Goddard Place London N19 5GS United Kingdom on 26 February 2013 (1 page)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
23 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
14 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
30 March 2010Incorporation (23 pages)
30 March 2010Incorporation (23 pages)