Company NameBoldbase Limited
Company StatusDissolved
Company Number09221238
CategoryPrivate Limited Company
Incorporation Date16 September 2014(9 years, 6 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)

Directors

Director NameMr Andre Frenkel
Date of BirthMay 1952 (Born 71 years ago)
NationalitySwiss
StatusClosed
Appointed24 September 2014(1 week, 1 day after company formation)
Appointment Duration1 year, 4 months (closed 09 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address225 Station Road
Harrow
Middlesex
HA1 2TH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address6th Floor Cardinal House
20 St Mary's Parsonage
Manchester
Lancashire
M3 2LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
17 November 2015Application to strike the company off the register (3 pages)
17 November 2015Application to strike the company off the register (3 pages)
30 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages)
30 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (2 pages)
24 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 24 September 2014 (1 page)
24 September 2014Appointment of Mr Andre Frenkel as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (1 page)
24 September 2014Appointment of Mr Andre Frenkel as a director on 24 September 2014 (2 pages)
24 September 2014Termination of appointment of Barbara Kahan as a director on 24 September 2014 (1 page)
24 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 24 September 2014 (1 page)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)
16 September 2014Incorporation
Statement of capital on 2014-09-16
  • GBP 1
(36 pages)