Bolette Cruise Limited

Company Name	Bolette Cruise Limited
Directors	Peter Colin Deer and Claire Louise Wright
Company Status	Active
Company Number	08307805
Category	Private Limited Company
Incorporation Date	26 November 2012(11 years, 4 months ago)
Previous Name	Fred. Olsen Maritime Operations Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Peter Colin Deer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fred Olsen House 42 White House Road Ipswich IP1 5LL

Director Name	Mrs Claire Louise Wright
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 July 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Michael Howard Rodwell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fred Olsen House 42 White House Road Ipswich IP1 5LL

Secretary Name	Mr Jeremy Dowler
Status	Resigned
Appointed	26 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 64-65 Vincent Square London SW1P 2NU

Contact

Website	fredolsen.co.uk

Location

Registered Address	2nd Floor, 36 Broadway London SW1H 0BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Fred. Olsen Cruise Lines LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

17 September 2020	Delivered on: 18 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Outstanding
17 September 2020	Delivered on: 18 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Particulars: Ship subject to a charge: M.V. "bolette" registered under bahamas flag with official number 7001323 and imo number 9188037. Outstanding
17 September 2020	Delivered on: 18 September 2020 Persons entitled: Hal Nederland N.V. Classification: A registered charge Particulars: Ship subject to a charge: M.V. "bolette" registered under bahamas flag with official number 7001323 and imo number 9188037. Outstanding

Filing History

5 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,500,000 (3 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 September 2020	Registration of charge 083078050003, created on 17 September 2020 (17 pages)
18 September 2020	Registration of charge 083078050002, created on 17 September 2020 (21 pages)
18 September 2020	Registration of charge 083078050001, created on 17 September 2020 (4 pages)
24 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 (3 pages)
14 July 2020	Cessation of Fred. Olsen Cruise Lines Limited as a person with significant control on 9 July 2020 (1 page)
14 July 2020	Appointment of Mrs Claire Louise Wright as a director on 8 July 2020 (2 pages)
14 July 2020	Notification of First Olsen (Holdings) Limited as a person with significant control on 9 July 2020 (2 pages)
2 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
2 September 2019	Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 April 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page)
16 April 2019	Change of details for Fred. Olsen Cruise Lines Limited as a person with significant control on 16 April 2019 (2 pages)
21 December 2018	Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
17 August 2017	Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
17 August 2017	Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 June 2017	Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
6 June 2017	Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
2 August 2016	Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 August 2016	Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
1 August 2016	Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (5 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (5 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 December 2014	Director's details changed for Mr Jeremy Dowler on 26 November 2014 (2 pages)
19 December 2014	Secretary's details changed for Mr Jeremy Dowler on 26 November 2014 (1 page)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
19 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10,000 (5 pages)
19 December 2014	Secretary's details changed for Mr Jeremy Dowler on 26 November 2014 (1 page)
19 December 2014	Director's details changed for Mr Jeremy Dowler on 26 November 2014 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (6 pages)
11 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
11 December 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
26 November 2012	Incorporation (18 pages)
26 November 2012	Incorporation (18 pages)

Bolette Cruise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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