Company NameBolt Partners Hc Limited
Company StatusDissolved
Company Number07410902
CategoryPrivate Limited Company
Incorporation Date18 October 2010(12 years, 3 months ago)
Dissolution Date20 December 2016 (6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Sasha Katie Esther Bolot
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTavistock House South Tavistock Square
London
WC1H 9LG
Director NameMr Timothy James Bolot
Date of BirthOctober 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTavistock House South Tavistock Square
London
WC1H 9LG
Director NameMrs Sasha Katie Esther Bolot
Date of BirthJanuary 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Chalton Drive
London
N2 0QW

Contact

Websitewww.boltpartners.com/
Telephone020 74357349
Telephone regionLondon

Location

Registered AddressTavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Sasha Katie Esther Bolot
50.00%
Ordinary
50 at £1Timothy James Bolot
50.00%
Ordinary

Financials

Year2014
Net Worth£366,495
Cash£30
Current Liabilities£48,036

Accounts

Latest Accounts31 March 2015 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 December 2016Final Gazette dissolved following liquidation (1 page)
20 December 2016Final Gazette dissolved following liquidation (1 page)
20 September 2016Return of final meeting in a members' voluntary winding up (16 pages)
20 September 2016Return of final meeting in a members' voluntary winding up (16 pages)
10 March 2016Registered office address changed from 1 Portland Place London W1B 1PN to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 10 March 2016 (2 pages)
10 March 2016Registered office address changed from 1 Portland Place London W1B 1PN to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 10 March 2016 (2 pages)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Declaration of solvency (3 pages)
9 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
(1 page)
9 March 2016Appointment of a voluntary liquidator (1 page)
9 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-16
(1 page)
9 March 2016Declaration of solvency (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Director's details changed for Mrs Sasha Katie Esther Bolot on 27 July 2015 (2 pages)
24 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Director's details changed for Mrs Sasha Katie Esther Bolot on 27 July 2015 (2 pages)
27 July 2015Registered office address changed from 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD to 1 Portland Place London W1B 1PN on 27 July 2015 (1 page)
27 July 2015Registered office address changed from 5th Floor Sussex House 143 Long Acre Leicester Square London WC2E 9AD to 1 Portland Place London W1B 1PN on 27 July 2015 (1 page)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
11 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
21 August 2013Annual return made up to 27 July 2013 with a full list of shareholders (4 pages)
20 December 2012Director's details changed for Mr Timothy James Bolot on 20 December 2012 (2 pages)
20 December 2012Director's details changed for Mr Timothy James Bolot on 20 December 2012 (2 pages)
24 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
15 May 2012Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
4 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 August 2011Director's details changed for Mr Timothy James Bolot on 27 July 2011 (2 pages)
4 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 August 2011Director's details changed for Mr Timothy James Bolot on 27 July 2011 (2 pages)
3 August 2011Appointment of Mrs Sasha Katie Esther Bolot as a director (2 pages)
3 August 2011Termination of appointment of Sasha Bolot as a director (1 page)
3 August 2011Appointment of Mrs Sasha Katie Esther Bolot as a director (2 pages)
3 August 2011Termination of appointment of Sasha Bolot as a director (1 page)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)