Company NameBolger Securities Ltd
Company StatusDissolved
Company Number08699839
CategoryPrivate Limited Company
Incorporation Date20 September 2013(8 years, 9 months ago)
Dissolution Date5 January 2016 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jason Bolger
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMr Darren Bolger
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2014(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMr Brian Paul Bolger
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2014(11 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMr Darren Bolger
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2013(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address37 Lakeview Road
London
SE27 0QH

Location

Registered Address120 Moorgate
London
EC2M 6UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Darren Bolger
60.00%
Ordinary
20 at £1Brian Bolger
20.00%
Ordinary
20 at £1Jason Bolger
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015First Gazette notice for compulsory strike-off (1 page)
22 September 2015First Gazette notice for compulsory strike-off (1 page)
6 January 2015Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA to 120 Moorgate London EC2M 6UR on 6 January 2015 (1 page)
6 January 2015Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA to 120 Moorgate London EC2M 6UR on 6 January 2015 (1 page)
6 January 2015Registered office address changed from Spirit House 8 High Street West Molesey Surrey, KT8 2NA to 120 Moorgate London EC2M 6UR on 6 January 2015 (1 page)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages)
22 September 2014Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages)
22 September 2014Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages)
22 September 2014Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages)
22 September 2014Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages)
7 January 2014Termination of appointment of Darren Bolger as a director (1 page)
7 January 2014Termination of appointment of Darren Bolger as a director (1 page)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)