| Company Name | Bold And Brave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08573878 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Alexander Lipton |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
| Director Name | Mr Douglas Stewart |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland |
| Director Name | Mr Kieron Rhys Johnson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Papworth Close Folkestone Kent CT19 5LZ |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Project Apparel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80 |
| Cash | £37 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 5 August 2013 | Delivered on: 15 August 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 25 July 2017 | Director's details changed for Mr James Alexander Lipton on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr James Alexander Lipton on 25 July 2017 (2 pages) |
| 6 July 2017 | Notification of Project Apparel Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of Project Apparel Limited as a person with significant control on 6 July 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 17 May 2017 | Termination of appointment of Kieron Rhys Johnson as a director on 29 October 2014 (1 page) |
| 17 May 2017 | Termination of appointment of Kieron Rhys Johnson as a director on 29 October 2014 (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 3 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 November 2014 | Termination of appointment of Douglas Stewart as a director on 29 October 2014 (1 page) |
| 5 November 2014 | Termination of appointment of Douglas Stewart as a director on 29 October 2014 (1 page) |
| 15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Mr James Alexander Lipton on 9 October 2013 (2 pages) |
| 15 July 2014 | Director's details changed for Mr James Alexander Lipton on 9 October 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Director's details changed for Mr James Alexander Lipton on 9 October 2013 (2 pages) |
| 15 August 2013 | Registration of charge 085738780001 (46 pages) |
| 15 August 2013 | Registration of charge 085738780001 (46 pages) |
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|