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- BOLDENKA INVESTMENTS LTD
BOLDENKA INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BOLDENKA INVESTMENTS LTD
COMPANY NUMBER
05930728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/09/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
Sovereign House
Port Causeway
Bromborough
Wirral, Merseyside
CH62 4TP
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 |
---|---|---|
MIDLAND INVESTMENTS LTD | N/A | N/A |
BOLDENKA INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLDENKA INVESTMENTS LTD?
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 BOLDENKA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDENKA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Maria Da Conceicao De Sousa Castel-Branco Ribeiro 03/04/2014 - Present (10 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 781 |
View Report |
SOVEREIGN DIRECTORS (T&C) LIMITED 11/09/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 736 |
View Report |
Antonio Nuno Castel Branco Ribeiro 11/05/2007 - Present (17 years and 6 months) Born in Nov 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIDLAND INVESTMENTS LTD | N/A | N/A |
BALLINTENI INVESTMENTS LIMITED | Non-Trading | View Report |
BOLDENKA INVESTMENTS LTD | Active - Accounts Filed | View Report |
BRYAN ENTERPRISES LIMITED | N/A | N/A |
COTTINGHAM AGENCIES LIMITED | Active - Accounts Filed | View Report |
ELIDORE LIMITED | Non-Trading | View Report |
GAMEXIPARK UK LTD. | Company is dissolved | View Report |
I CAPITAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
JAD RK LIMITED | Company is dissolved | View Report |
MAZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORQUA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 06/11/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 01/08/2024 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (918462569) Appointed |
Date: 01/08/2024 | Event: New Board Member Maria Da Conceicao De Sousa Castel-Branco Ribeiro (918659102) Appointed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: Change in Reg. Office |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: Antonio Nuno Castel Branco Ribeiro (912259641) has left the board |
Date: 08/04/2014 | Event: New Board Member Maria Da Conceicao De Sousa Castel-Branco Ribeiro (918659102) Appointed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: SOVEREIGN SECRETARIES LTD (906118447) has left the board |
Date: 30/01/2014 | Event: New Company Secretary SOVEREIGN SECRETARIES LIMITED (918462569) Appointed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Annual Return filed |
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