| Company Name | Bold Pharmacare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07251521 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Karl Adjei |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
| Director Name | Mr Adam Bird |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 68a North Street Romford Essex RM1 1DA |
Location
| Registered Address | Abacus House 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Adam Bird 50.00% Ordinary |
|---|---|
| 500 at £1 | Karl Adjei 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,269 |
| Cash | £41,728 |
| Current Liabilities | £40,465 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2017 | Director's details changed for Mr Karl Adjei on 14 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Karl Adjei on 14 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Adam Bird on 14 October 2017 (2 pages) |
| 27 October 2017 | Director's details changed for Mr Adam Bird on 14 October 2017 (2 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 14 July 2017 | Notification of Adam Bird as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Karl Adjei as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Adam Bird as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Notification of Karl Adjei as a person with significant control on 6 April 2016 (2 pages) |
| 14 July 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Adam Bird on 13 May 2013 (2 pages) |
| 5 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Director's details changed for Mr Adam Bird on 13 May 2013 (2 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Appointment of Mr Adam Bird as a director (2 pages) |
| 24 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Appointment of Mr Adam Bird as a director (2 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Incorporation
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| 12 May 2010 | Incorporation
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| 12 May 2010 | Incorporation
|