| Company Name | Bolger Securities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699839 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jason Bolger |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 120 Moorgate London EC2M 6UR |
| Director Name | Mr Darren Bolger |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Moorgate London EC2M 6UR |
| Director Name | Mr Brian Paul Bolger |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2014(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Moorgate London EC2M 6UR |
| Director Name | Mr Darren Bolger |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Lakeview Road London SE27 0QH |
Location
| Registered Address | 120 Moorgate London EC2M 6UR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Darren Bolger 60.00% Ordinary |
|---|---|
| 20 at £1 | Brian Bolger 20.00% Ordinary |
| 20 at £1 | Jason Bolger 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 29 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 22 September 2014 | Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Darren Bolger as a director on 1 September 2014 (2 pages) |
| 22 September 2014 | Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Appointment of Mr Brian Paul Bolger as a director on 2 September 2014 (2 pages) |
| 7 January 2014 | Termination of appointment of Darren Bolger as a director (1 page) |
| 7 January 2014 | Termination of appointment of Darren Bolger as a director (1 page) |
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|