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Home > England & Wales Companies > BOLD STEPS BUSINESS CONSULTANTS LTD
Company Information for

BOLD STEPS BUSINESS CONSULTANTS LTD

823 SALISBURY HOUSE (OAG), LONDON WALL, LONDON, EC2M 5QQ,
Company Registration Number
06537023
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bold Steps Business Consultants Ltd
BOLD STEPS BUSINESS CONSULTANTS LTD was founded on 2008-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bold Steps Business Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BOLD STEPS BUSINESS CONSULTANTS LTD
 
Legal Registered Office
823 SALISBURY HOUSE (OAG)
LONDON WALL
LONDON
EC2M 5QQ
Other companies in W1S
 
Previous Names
GUILDSTOCK SECURITIES LIMITED13/01/2020
GUILDSTOCK TRADING LTD13/02/2018
GUILDSTOCK SECURITIES LIMITED27/09/2017
GLOBAL CONSTRUCTOR MANAGEMENT LTD12/06/2012
Filing Information
Company Number 06537023
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 GB941483027  
Last Datalog update: 2022-12-31 10:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD STEPS BUSINESS CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J I O SOLUTIONS LIMITED   KROGH & PARTNERS LIMITED   OAG ACCOUNTANCY LTD
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Company Officers of BOLD STEPS BUSINESS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
OAG ACCOUNTANCY LTD
Company Secretary 2017-08-20
HANS LENNART BLOMQVIST
Director 2016-03-01
THOMAS KALIN
Director 2015-12-01
HANS GÖRAN OLSSON
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
THORBJORN JOHANSSON
Director 2010-09-01 2016-05-19
OAG ACCOUNTANCY LTD
Company Secretary 2010-09-01 2013-12-30
KRISTER KALIN
Director 2011-11-01 2011-12-01
MATTIAS JOHANSSON
Company Secretary 2010-01-01 2010-09-01
THORBJORN JOHANSSON
Company Secretary 2010-09-01 2010-09-01
MATTIAS JOHANSSON
Director 2010-01-01 2010-09-01
THOMAS KALIN
Company Secretary 2009-12-31 2010-01-01
THOMAS KALIN
Director 2009-12-31 2010-01-01
THORBJORN JOHANSSON
Company Secretary 2009-10-01 2009-12-31
THORBJORN JOHANSSON
Director 2008-03-18 2009-12-31
THOMAS ORESUND KALIN
Company Secretary 2008-03-18 2009-10-01
THOMAS ORESUND KALIN
Director 2009-05-15 2009-10-01
Incorporate Secretariat Limited
Company Secretary 2008-03-18 2008-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAG ACCOUNTANCY LTD MOBILE LOYALTY PLC Company Secretary 2014-03-21 CURRENT 2010-05-18 Dissolved 2017-05-06
OAG ACCOUNTANCY LTD KONSERVATOR KOMPANIET LIMITED Company Secretary 2013-11-01 CURRENT 2012-12-05 Active - Proposal to Strike off
OAG ACCOUNTANCY LTD SIEMS GH ACCOMMODATION LTD Company Secretary 2009-02-25 CURRENT 2009-02-25 Active - Proposal to Strike off
THOMAS KALIN CG SCANDINAVIA LTD Director 2015-12-01 CURRENT 2013-04-18 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27Final Gazette dissolved via compulsory strike-off
2022-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-02CH01Director's details changed for Mr Thomas Kalin on 2020-12-01
2021-03-01TM02Termination of appointment of Oag Accountancy Ltd on 2021-01-31
2021-02-28PSC04Change of details for Mr Thomas Kalin as a person with significant control on 2020-12-01
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-13RES15CHANGE OF COMPANY NAME 13/01/20
2020-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KALIN
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 47 Marlow Road Maidenhead SL6 7AQ England
2020-01-10AP01DIRECTOR APPOINTED MR LOKESH DHAKAL
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HANS LENNART BLOMQVIST
2020-01-10PSC07CESSATION OF HANS LENNART BLOMQVIST AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HANS GöRAN OLSSON
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom
2018-02-13RES15CHANGE OF COMPANY NAME 13/02/18
2018-02-13CERTNMCOMPANY NAME CHANGED GUILDSTOCK TRADING LTD CERTIFICATE ISSUED ON 13/02/18
2017-09-27RES15CHANGE OF COMPANY NAME 27/09/17
2017-09-27CERTNMCOMPANY NAME CHANGED GUILDSTOCK SECURITIES LIMITED CERTIFICATE ISSUED ON 27/09/17
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-01AP04Appointment of Oag Accountancy Ltd as company secretary on 2017-08-20
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13AP01DIRECTOR APPOINTED MR HANS GöRAN OLSSON
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW England
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-13AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-12-12AP01DIRECTOR APPOINTED MR HANS LENNART BLOMQVIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR THORBJORN JOHANSSON
2016-05-09AP01DIRECTOR APPOINTED MR THOMAS KALIN
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0131/03/16 FULL LIST
2015-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 138 TACHBROOK STREET LONDON SW1V 2ND ENGLAND
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 3RD FLOOR 14 HANOVER STREET GUILDSTOCK SECURITIES LONDON W1S 1YH
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-26AR0130/06/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 1ST FLOOR 17 HANOVER SQ. LONDON W1S 1HU
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-02AR0130/06/14 FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM LANDMARK HOUSE ORESUND 17 HANOVER SQUARE LONDON MAYFAIR W1S 1HU UK
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANCY LTD
2014-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0130/06/13 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-22AR0130/06/12 FULL LIST
2012-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KRISTER KALIN
2012-06-12RES15CHANGE OF NAME 11/06/2012
2012-06-12CERTNMCOMPANY NAME CHANGED GLOBAL CONSTRUCTOR MANAGEMENT LTD CERTIFICATE ISSUED ON 12/06/12
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-03AR0130/11/11 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MR KRISTER KALIN
2011-03-07AA31/03/10 TOTAL EXEMPTION FULL
2010-11-30AR0130/11/10 FULL LIST
2010-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORESUND CONSULTANCY LTD / 01/11/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THORBJORN JOHANSSON / 01/11/2010
2010-09-08AP04CORPORATE SECRETARY APPOINTED ORESUND CONSULTANCY LTD
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY MATTIAS JOHANSSON
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTIAS JOHANSSON
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY THORBJORN JOHANSSON
2010-09-08AP01DIRECTOR APPOINTED MR THORBJORN JOHANSSON
2010-09-08AP03SECRETARY APPOINTED MR THORBJORN JOHANSSON
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY MATTIAS JOHANSSON
2010-03-23AR0119/03/10 FULL LIST
2010-03-23AP03SECRETARY APPOINTED MR MATTIAS JOHANSSON
2010-03-23AP01DIRECTOR APPOINTED MR MATTIAS JOHANSSON
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN
2010-03-22AR0118/03/10 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED DIRECTOR THOMAS KALIN
2010-03-19AP03SECRETARY APPOINTED MR THOMAS KALIN
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR THORBJORN JOHANSSON
2010-03-19TM02APPOINTMENT TERMINATED, SECRETARY THORBJORN JOHANSSON
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2009-11-13AP03SECRETARY APPOINTED MR THORBJORN JOHANSSON
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KALIN
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST. GEORGE STREET LONDON W1S 2FW UNITED KINGDOM
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / THORBJORN JOHANSSON / 28/09/2009
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009
2009-05-18288aDIRECTOR APPOINTED MR THOMAS KALIN
2009-04-06363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to BOLD STEPS BUSINESS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLD STEPS BUSINESS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLD STEPS BUSINESS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000,000
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

Intangible Assets
Patents
We have not found any records of BOLD STEPS BUSINESS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD STEPS BUSINESS CONSULTANTS LTD
Trademarks
We have not found any records of BOLD STEPS BUSINESS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD STEPS BUSINESS CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BOLD STEPS BUSINESS CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLD STEPS BUSINESS CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLD STEPS BUSINESS CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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