BOLERO.NET LIMITED
Active - Accounts Filed
General Information
NAME
BOLERO.NET LIMITED
COMPANY NUMBER
03688487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/1998
(25 years and 10 months old)
WEBSITE
http://bolero.net
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/12/1998
06/09/2000
S.W.I.F.T. HOLDING UK LIMITED
LONDON
EC4V 4BE
Telephone: 02077597000
TPS: No
71 Queen Victoria Street
LONDON
EC4V 4BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLERO.NET LIMITED | Active - Accounts Filed | View Report |
| BOLERO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (929786030) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248448) Appointed |
Credit Risk Overview
Want to learn more about BOLERO.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLERO.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLERO.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLERO.NET LIMITED | Active - Accounts Filed | View Report |
| BOLERO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 01/05/2024 | David John Rippon (929786030) has left the board |
| 01/05/2024 | New Company Secretary Maree Mcdonald Isaacs (932248448) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Andrew Cartledge (926299660) Appointed |
| 20/07/2022 | New Board Member Richard John Atkinson (929785953) Appointed |
| 20/07/2022 | New Board Member Andrew Cartledge (929786216) Appointed |
| 13/07/2022 | Andrew Raymond (925715513) has left the board |
| 13/07/2022 | Paul Mallon (906089096) has left the board |
| 13/07/2022 | Nicholas Charles Faithorn Barber (900623885) has left the board |
| 13/07/2022 | Nicholas John Habgood (907679328) has left the board |
| 13/07/2022 | New Company Secretary David John Rippon (929786030) Appointed |
| 13/07/2022 | Christopher Kelso Bedford Brotchie (911985238) has left the board |
| 13/07/2022 | Daniel Cotti (919591570) has left the board |
| 13/07/2022 | New Board Member Andrew Cartledge (929785719) Appointed |
| 13/07/2022 | New Board Member Richard John Atkinson (929785971) Appointed |
| 10/05/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Andrew Raymond (925715513) Appointed |
| 09/04/2019 | Ian Malcolm Kerr (918080886) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Daniel Cotti (919591570) Appointed |
| 21/01/2015 | New Annual Return filed |
| 09/05/2014 | Arthur Conrad Vonchek (909302489) has left the board |
| 09/05/2014 | New Board Member Ian Malcolm Kerr (918080886) Appointed |
| 16/04/2014 | New Accounts filed |
| 12/02/2014 | Anthony Charles Finbow (916449476) has left the board |
| 12/02/2014 | New Board Member Nicholas John Habgood (907679328) Appointed |
| 17/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Anthony Charles Finbow (916449476) Appointed |
| 18/10/2012 | Anthony Charles Finbow (917287063) has left the board |
| 17/10/2012 | Peter Jackson Skinner (908144088) has left the board |
| 17/10/2012 | New Board Member Anthony Charles Finbow (917287063) Appointed |
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