Company Information for BOLD STEPS BUSINESS CONSULTANTS LTD
823 SALISBURY HOUSE (OAG), LONDON WALL, LONDON, EC2M 5QQ,
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Company Registration Number
06537023
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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BOLD STEPS BUSINESS CONSULTANTS LTD | ||||||||
Legal Registered Office | ||||||||
823 SALISBURY HOUSE (OAG) LONDON WALL LONDON EC2M 5QQ Other companies in W1S | ||||||||
Previous Names | ||||||||
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Company Number | 06537023 | |
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Company ID Number | 06537023 | |
Date formed | 2008-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-31 10:36:04 |
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Officer | Role | Date Appointed |
---|---|---|
OAG ACCOUNTANCY LTD |
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HANS LENNART BLOMQVIST |
||
THOMAS KALIN |
||
HANS GÖRAN OLSSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THORBJORN JOHANSSON |
Director | ||
OAG ACCOUNTANCY LTD |
Company Secretary | ||
KRISTER KALIN |
Director | ||
MATTIAS JOHANSSON |
Company Secretary | ||
THORBJORN JOHANSSON |
Company Secretary | ||
MATTIAS JOHANSSON |
Director | ||
THOMAS KALIN |
Company Secretary | ||
THOMAS KALIN |
Director | ||
THORBJORN JOHANSSON |
Company Secretary | ||
THORBJORN JOHANSSON |
Director | ||
THOMAS ORESUND KALIN |
Company Secretary | ||
THOMAS ORESUND KALIN |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILE LOYALTY PLC | Company Secretary | 2014-03-21 | CURRENT | 2010-05-18 | Dissolved 2017-05-06 | |
KONSERVATOR KOMPANIET LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
SIEMS GH ACCOMMODATION LTD | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
CG SCANDINAVIA LTD | Director | 2015-12-01 | CURRENT | 2013-04-18 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Thomas Kalin on 2020-12-01 | |
TM02 | Termination of appointment of Oag Accountancy Ltd on 2021-01-31 | |
PSC04 | Change of details for Mr Thomas Kalin as a person with significant control on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/01/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KALIN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/20 FROM 47 Marlow Road Maidenhead SL6 7AQ England | |
AP01 | DIRECTOR APPOINTED MR LOKESH DHAKAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS LENNART BLOMQVIST | |
PSC07 | CESSATION OF HANS LENNART BLOMQVIST AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS GöRAN OLSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 13/02/18 | |
CERTNM | COMPANY NAME CHANGED GUILDSTOCK TRADING LTD CERTIFICATE ISSUED ON 13/02/18 | |
RES15 | CHANGE OF COMPANY NAME 27/09/17 | |
CERTNM | COMPANY NAME CHANGED GUILDSTOCK SECURITIES LIMITED CERTIFICATE ISSUED ON 27/09/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
AP04 | Appointment of Oag Accountancy Ltd as company secretary on 2017-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HANS GöRAN OLSSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR HANS LENNART BLOMQVIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORBJORN JOHANSSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS KALIN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 138 TACHBROOK STREET LONDON SW1V 2ND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 3RD FLOOR 14 HANOVER STREET GUILDSTOCK SECURITIES LONDON W1S 1YH | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 1ST FLOOR 17 HANOVER SQ. LONDON W1S 1HU | |
LATEST SOC | 02/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 30/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM LANDMARK HOUSE ORESUND 17 HANOVER SQUARE LONDON MAYFAIR W1S 1HU UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANCY LTD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTER KALIN | |
RES15 | CHANGE OF NAME 11/06/2012 | |
CERTNM | COMPANY NAME CHANGED GLOBAL CONSTRUCTOR MANAGEMENT LTD CERTIFICATE ISSUED ON 12/06/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KRISTER KALIN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORESUND CONSULTANCY LTD / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORBJORN JOHANSSON / 01/11/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED ORESUND CONSULTANCY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTIAS JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS JOHANSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORBJORN JOHANSSON | |
AP01 | DIRECTOR APPOINTED MR THORBJORN JOHANSSON | |
AP03 | SECRETARY APPOINTED MR THORBJORN JOHANSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTIAS JOHANSSON | |
AR01 | 19/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATTIAS JOHANSSON | |
AP01 | DIRECTOR APPOINTED MR MATTIAS JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN | |
AR01 | 18/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR THOMAS KALIN | |
AP03 | SECRETARY APPOINTED MR THOMAS KALIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THORBJORN JOHANSSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THORBJORN JOHANSSON | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MR THORBJORN JOHANSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST. GEORGE STREET LONDON W1S 2FW UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THORBJORN JOHANSSON / 28/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009 | |
288a | DIRECTOR APPOINTED MR THOMAS KALIN | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD STEPS BUSINESS CONSULTANTS LTD
Called Up Share Capital | 2012-04-01 | £ 1,000,000 |
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Cash Bank In Hand | 2012-04-01 | £ 142 |
Current Assets | 2012-04-01 | £ 4,233 |
Debtors | 2012-04-01 | £ 4,091 |
Fixed Assets | 2012-04-01 | £ 989,000 |
Shareholder Funds | 2012-04-01 | £ 993,233 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as BOLD STEPS BUSINESS CONSULTANTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |