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The Open Database Of The Corporate World

A & P BOLDING LIMITED

Company Number
00554049
Status
Dissolved
Incorporation Date
1 September 1955 (over 62 years ago)
Dissolution Date
28 March 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Baker Street
  • London
  • W1U 7EU
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2013-06-30
Annual Return Last Made Up Date
2014-06-07
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

A & P BOLDING LIMITED (Company Number 00554049) CAPCO CG 2010 LIMITED (Company Number 07385608) CAPCO CG 2010 NOMINEE LIMITED (Company Nu...,

Company Number: 00554049 Name of Company: A & P BOLDING LIMITED Company Number: 07385608 Name of Company: CAPCO CG 2010 LIMITED Company N...,

A & P BOLDING LIMITED (Company Number 00554049) CAPCO CG 2010 LIMITED (Company Number 07385608) CAPCO CG 2010 NOMINEE LIMITED (Company Nu...,

A & P BOLDING LIMITED (Company Number 00554049) CAPCO CG 2010 LIMITED (Company Number 07385608) CAPCO CG 2010 NOMINEE LIMITED (Company Nu...,

Filings alpha

Filing Date Title Description
2017-03-28 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2016-12-28 Liquidator's Progress Report Liquidators statement of receipts and payments to 2016-12-09 details
2016-12-28 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-12-15 Termination of appointment of director Termination of appointment of Soumen Das as a director on 2016-12-08 details
2016-01-13 Filing dated 13 January 2016 Liquidators statement of receipts and payments to 2015-12-16 details
2015-01-02 Change of registered office address Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2015-01-02 details
2014-12-31 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-12-31 Filing dated 31 December 2014 Declaration of solvency details
2014-12-31 Filing dated 31 December 2014 Resolutions details
2014-12-20 Filing dated 20 December 2014 Satisfaction of charge 005540490010 in full details
2014-12-20 Filing dated 20 December 2014 Satisfaction of charge 005540490009 in full details
2014-12-09 Termination of appointment of director Termination of appointment of Ting Lui as a director on 2014-12-01 details
2014-12-09 Appointment of director Appointment of Mr Soumen Das as a director on 2014-12-01 details
2014-12-09 Termination of appointment of director Termination of appointment of Kui Yuen Chan as a director on 2014-12-01 details
2014-12-09 Termination of appointment of director Termination of appointment of Ian David Hawksworth as a director on 2014-12-01 details
2014-06-19 Annual Return Annual return made up to 2014-06-07 with full list of shareholders details
2014-06-13 Annual Return Annual return made up to 2014-06-06 with full list of shareholders details
2014-06-06 Appointment of director Appointment of Gary Yardley as a director details
2014-06-04 Filing dated 4 June 2014 Registration of charge 005540490010 details
2014-06-03 Filing dated 3 June 2014 Registration of charge 005540490009 details

Gazette notices alpha

Date Publication Notice Classification
2014-12-23 The Gazette (United Kingdom) ... [] details
2014-12-23 The Gazette (United Kingdom) ... [] details
2014-12-23 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2017

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