| Company Name | Bolt Am Employee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07833778 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2011(12 years, 5 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month 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 Timothy James Bolot |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
| Director Name | Mr Jonathan Robert Knight |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Portland Place London W1B 1PN |
Location
| Registered Address | 1 Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 335 at £1 | Sasha Katie Esther Bolot 33.50% Ordinary |
|---|---|
| 335 at £1 | Timothy James Bolot 33.50% Ordinary |
| 330 at £1 | Jonathan Robert Knight 33.00% Ordinary |
Accounts
| Latest Accounts | 29 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 November |
Filing History
| 29 August 2017 | Accounts for a dormant company made up to 29 November 2016 (2 pages) |
|---|---|
| 30 November 2016 | Accounts for a dormant company made up to 29 November 2015 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
| 31 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 30 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 July 2015 | Registered 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) |
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 20 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Timothy James Bolot on 20 December 2012 (2 pages) |
| 20 December 2012 | Director's details changed for Mr Jonathan Robert Knight on 20 December 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Incorporation
|