| Company Name | Bollington Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07363895 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2010(13 years, 8 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Mark Durkin |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Director Name | Mr Robert Edward Griffin |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2010(same day as company formation) |
| Correspondence Address | 36 Hope Street Douglas IM1 1AR |
| Director Name | Mrs Kerith Lynne Donnelly |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(5 years after company formation) |
| Appointment Duration | 3 months (resigned 17 December 2015) |
| Role | Assistant Accountant |
| Country of Residence | Isle Of Man |
| Correspondence Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
Location
| Registered Address | Suite 600 Mwb Business Exchange 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Tanwood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £86,847 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Termination of appointment of Kerith Lynne Donnelly as a director on 17 December 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Kerith Lynne Donnelly as a director on 17 December 2015 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 17 September 2015 | Appointment of Mrs Kerith Lynne Donnelly as a director on 15 September 2015 (2 pages) |
| 17 September 2015 | Appointment of Mrs Kerith Lynne Donnelly as a director on 15 September 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Robert Edward Griffin on 17 August 2015 (2 pages) |
| 17 August 2015 | Director's details changed for Mr Robert Edward Griffin on 17 August 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Michael Mark Durkin on 17 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Michael Mark Durkin on 17 September 2010 (2 pages) |
| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
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| 2 September 2010 | Incorporation
|