• UK
  • BOLINA LTD - 39, Elm Grove Road, Topsham, Exeter, United Kingdom

Company Information

Company registration number
03640162
Company Status
LIVE
Country
United Kingdom
Registered Address
39
Elm Grove Road
Topsham
Exeter
Devon
EX3 0EJ
39, Elm Grove Road, Topsham, Exeter, Devon, EX3 0EJ UK

Management

Managing Directors
JACKSON, Lachlan Zaccheus
LIPARTS, Dana Maree
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-09-29
Age Of Company
1998-09-29 24 years
SIC/NACE
25990

Ownership

Beneficial Owners
-
Mr. Lachlan Zaccheus Jackson
Mrs Dana Maree Liparts

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOLINA TRADING LTD
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-29
Annual Return
Due Date: 2020-10-18
Last Date: 2019-10-04

BOLINA LTD Company Description

BOLINA LTD is a ltd registered in United Kingdom with the Company reg no 03640162. Its current trading status is "live". It was registered 1998-09-29. It was previously called BOLINA TRADING LTD. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at 39 .
More information

Get BOLINA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bolina Ltd - 39, Elm Grove Road, Topsham, Exeter, United Kingdom

1998-09-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2020-03-19) - PSC07

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  • notification-of-a-person-with-significant-control (2020-03-19) - PSC01

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  • termination-secretary-company-with-name-termination-date (2020-03-19) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • mortgage-satisfy-charge-full (2019-09-02) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • legacy (2012-10-11) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-08) - AD01

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  • change-person-secretary-company-with-change-date (2011-10-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-08) - AR01

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  • change-person-director-company-with-change-date (2011-10-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA

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  • change-person-director-company-with-change-date (2010-10-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-04) - AA

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA

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  • legacy (2007-10-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA

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  • legacy (2006-10-04) - 363a

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  • legacy (2005-10-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA

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  • legacy (2004-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-09-23) - AA

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  • legacy (2003-10-07) - 363s

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  • legacy (2002-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-26) - AA

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  • certificate-change-of-name-company (2002-08-13) - CERTNM

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-12) - AA

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  • accounts-with-accounts-type-dormant (2000-10-12) - AA

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  • legacy (2000-10-04) - 363s

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  • accounts-with-accounts-type-dormant (1999-12-01) - AA

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  • resolution (1999-12-01) - RESOLUTIONS

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  • legacy (1999-11-19) - 225

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  • legacy (1999-11-19) - 363s

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  • legacy (1998-10-16) - 88(2)R

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  • legacy (1998-10-02) - 288b

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  • incorporation-company (1998-09-29) - NEWINC

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