Boldquest Limited

Company Name	Boldquest Limited
Company Status	Dissolved
Company Number	07668084
Category	Private Limited Company
Incorporation Date	14 June 2011(12 years, 10 months ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hani Nakkach
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 243 Knightsbridge London SW7 1DN

Director Name	Mr Bilal Zein
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 243 Knightsbridge London SW7 1DN

Location

Registered Address	2nd Floor 243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

1 at £1	Aubaine LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£462,060
Current Liabilities	£196,401

Accounts

Latest Accounts	25 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 August 2012	Delivered on: 18 August 2012 Persons entitled: Aubaine Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 August 2012

Delivered on: 18 August 2012
Persons entitled: Aubaine Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Aubaine Limited as a person with significant control on 26 June 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 27 March 2016 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (4 pages)
22 June 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
8 January 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
6 July 2015	Director's details changed for Mr Bilal Zein on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Bilal Zein on 6 July 2015 (2 pages)
17 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
23 January 2015	Accounts for a small company made up to 30 March 2014 (6 pages)
7 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
31 March 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 June 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 August 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 July 2012	Register(s) moved to registered inspection location (1 page)
3 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for Mr Bilal Zein on 14 June 2011 (2 pages)
2 July 2012	Director's details changed for Mr Hani Nakkach on 14 June 2011 (2 pages)
2 July 2012	Register inspection address has been changed (1 page)
14 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
14 June 2011	Incorporation (23 pages)