Company NameBolilla Investments Limited
DirectorAntonio Ernesto Arenas Lopez
Company StatusActive
Company Number07997699
CategoryPrivate Limited Company
Incorporation Date20 March 2012(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Antonio Ernesto Arenas Lopez
Date of BirthJune 1975 (Born 47 years ago)
NationalitySpanish
StatusCurrent
Appointed20 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address9-10 Staple Inn Buildings
2nd Floor
London
WC1V 7QH

Location

Registered Address9-10 Staple Inn Buildings
2nd Floor
London
WC1V 7QH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1Antonio Ernesto Arenas Lopez
50.00%
Ordinary
50 at £1Susana Carolina Endress Simarro
50.00%
Ordinary

Financials

Year2014
Net Worth£1,019
Cash£221
Current Liabilities£136

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 March 2022 (4 months, 3 weeks ago)
Next Return Due3 April 2023 (7 months, 3 weeks from now)

Filing History

16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
7 April 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
4 March 2020Amended micro company accounts made up to 31 March 2019 (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
29 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
17 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(3 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
9 January 2013Registered office address changed from Holborn Hall 1 St Floor 193-197 High Holborn London WC1V 7BD England on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Holborn Hall 1 St Floor 193-197 High Holborn London WC1V 7BD England on 9 January 2013 (1 page)
9 January 2013Registered office address changed from Holborn Hall 1 St Floor 193-197 High Holborn London WC1V 7BD England on 9 January 2013 (1 page)
20 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)