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Company Information for

BOLDCROSS LIMITED

ENTERPRISE HOUSE, 113-115 GEORGE LANE, 113-115 GEORGE LANE, LONDON, E18 1AB,
Company Registration Number
03458514
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boldcross Ltd
BOLDCROSS LIMITED was founded on 1997-10-31 and has its registered office in 113-115 George Lane. The organisation's status is listed as "Active - Proposal to Strike off". Boldcross Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BOLDCROSS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
113-115 GEORGE LANE
113-115 GEORGE LANE
LONDON
E18 1AB
Other companies in E18
 
Filing Information
Company Number 03458514
Company ID Number 03458514
Date formed 1997-10-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDCROSS LIMITED
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Companies with same name BOLDCROSS LIMITED
The following companies were found which have the same name as BOLDCROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLDCROSS ITECH LLC 3506 CANYON XING GATESVILLE TX 76528 Dissolved Company formed on the 2016-04-05

Company Officers of BOLDCROSS LIMITED

Current Directors
Officer Role Date Appointed
FIDES SECRETARIES LIMITED
 Company Secretary 2000-08-09
FIDES MANAGEMENT LIMITED
 Director 2000-08-09
KENNETH HOWARD HANDS
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-10-31 2000-08-09
LESLEY ANNE NUTTALL
 Company Secretary 1997-11-19 2000-08-09
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-10-31 2000-08-09
DESMOND ROGER REOCH
 Director 1997-11-19 2000-08-09
VISCOUNT HOLDINGS LIMITED
 Director 1998-12-14 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDES SECRETARIES LIMITED MARINEWEST LIMITED Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2015-10-27
FIDES SECRETARIES LIMITED COASTCARE LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-19 Dissolved 2016-07-19
FIDES SECRETARIES LIMITED SILVERSHORE LIMITED Company Secretary 2009-05-20 CURRENT 2009-05-19 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED BLUEHAVEN LIMITED Company Secretary 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-03-17
FIDES SECRETARIES LIMITED HAVENWEST LIMITED Company Secretary 2009-04-08 CURRENT 2009-03-30 Dissolved 2016-01-12
FIDES SECRETARIES LIMITED MARINECORE LIMITED Company Secretary 2009-04-08 CURRENT 2009-03-31 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED INTERSHORE LIMITED Company Secretary 2009-03-30 CURRENT 2009-03-11 Dissolved 2016-05-24
FIDES SECRETARIES LIMITED ASSETWEST LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-10 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED DREAMSHORE LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-12 Active
FIDES SECRETARIES LIMITED OCEANBOLD LIMITED Company Secretary 2008-12-17 CURRENT 2008-11-05 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED AQUACALM LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-12 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED MARINEFLY LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-03 Active
FIDES SECRETARIES LIMITED GRACESHORE LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-09-22
FIDES SECRETARIES LIMITED CHARMOCEAN LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ANGELSHORE LIMITED Company Secretary 2008-07-29 CURRENT 2008-06-23 Dissolved 2016-06-14
FIDES SECRETARIES LIMITED OCEANCHARM LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Active
FIDES SECRETARIES LIMITED ANGELCHARM LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-13 Dissolved 2015-08-25
FIDES SECRETARIES LIMITED SEASHINE LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Dissolved 2017-02-28
FIDES SECRETARIES LIMITED SUNBAY SHIPPING LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2018-01-16
FIDES SECRETARIES LIMITED SUMMER SAILING LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED ARROWSHORE LIMITED Company Secretary 2008-06-02 CURRENT 2008-05-12 Dissolved 2015-08-25
FIDES SECRETARIES LIMITED MOUNTWEST LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-12 Dissolved 2017-12-12
FIDES SECRETARIES LIMITED MEDITERRANEAN BREEZE LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Dissolved 2013-11-26
FIDES SECRETARIES LIMITED SEA BREEZE MARINE LIMITED Company Secretary 2008-05-13 CURRENT 2008-05-13 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED CALM WAVE LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED HAPPINESS MARINE LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2015-08-11
FIDES SECRETARIES LIMITED CRUISING TO CALM SEAS LTD Company Secretary 2008-04-21 CURRENT 2008-04-21 Dissolved 2015-07-14
FIDES SECRETARIES LIMITED JAYMARINE LIMITED Company Secretary 2008-04-14 CURRENT 2008-02-28 Active
FIDES SECRETARIES LIMITED OCEANTRAIL LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2017-05-16
FIDES SECRETARIES LIMITED JADEBLUE LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active - Proposal to Strike off
FIDES SECRETARIES LIMITED APANEMO LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Dissolved 2015-10-06
FIDES SECRETARIES LIMITED PANODYSSEY LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
FIDES SECRETARIES LIMITED NOVAOCEAN LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-04 Dissolved 2015-06-23
FIDES SECRETARIES LIMITED FLYBRIDGE 1959 LIMITED Company Secretary 2000-07-01 CURRENT 1996-08-06 Active
KENNETH HOWARD HANDS DOMILIA INVESTMENTS LIMITED Director 2014-12-27 CURRENT 2001-11-20 Dissolved 2015-05-12
KENNETH HOWARD HANDS CHANDTECH LIMITED Director 2009-12-15 CURRENT 1998-07-08 Dissolved 2013-10-15

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
2018-03-13GAZ1FIRST GAZETTE
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-05AR0127/10/15 FULL LIST
2015-07-31AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-11AR0127/10/14 FULL LIST
2014-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24AR0127/10/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01AR0127/10/12 FULL LIST
2012-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-15AR0127/10/11 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-02AR0127/10/10 FULL LIST
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-05AR0127/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOWARD HANDS / 27/10/2009
2009-11-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDES MANAGEMENT LIMITED / 27/10/2009
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 27/10/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-02-23AA31/10/07 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/05 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/06 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/04 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/03 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/02 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/00 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/01 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/99 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/98 TOTAL EXEMPTION SMALL
2009-02-21RES02RES02
2009-02-20363aRETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
2009-02-20288aDIRECTOR APPOINTED KENNETH HOWARD HANDS
2009-02-20363aRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2009-02-20363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM PARRAMATTA 305 THE BUTLERS WHARF BUILDING SHAD THAMES LONDON SE1 2YE
2009-02-20288aDIRECTOR APPOINTED FIDES MANAGEMENT LIMITED
2009-02-20288aSECRETARY APPOINTED FIDES SECRETARIES LIMITED
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY L.C.I. SECRETARIES LIMITED
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR L.C.I. DIRECTORS LIMITED
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR DESMOND REOCH
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY LESLEY NUTTALL
2009-02-20363aRETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
2009-02-20AC92ORDER OF COURT - RESTORATION
2000-08-08GAZ2STRUCK OFF AND DISSOLVED
2000-04-18GAZ1FIRST GAZETTE
1999-07-05287REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB
1999-02-09288aNEW DIRECTOR APPOINTED
1999-02-08363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-1688(2)RAD 19/11/97--------- £ SI 998@1=998 £ IC 2/1000
1997-12-23288aNEW DIRECTOR APPOINTED
1997-12-23288aNEW SECRETARY APPOINTED
1997-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOLDCROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-04-18
Fines / Sanctions
No fines or sanctions have been issued against BOLDCROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLDCROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2016-03-31

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 BOLDCROSS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1,000
Shareholder Funds 2011-11-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLDCROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDCROSS LIMITED
Trademarks
We have not found any records of BOLDCROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDCROSS LIMITED. 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 (96090 - Other service activities not elsewhere classified) as BOLDCROSS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BOLDCROSS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOLDCROSS LIMITEDEvent Date2000-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDCROSS LIMITED 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 BOLDCROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E18 1AB