Company information:
Boldnick Limited (No: 04281349)
Address: 843 FINCHLEY ROAD, LONDON, NW11 8NA
Status: Active - Proposal to Strike off
Incorporated: 09-Apr-2001
Accounts Next Due: 23-Dec-2021
Next Confirmation Statement Due: 18-Sep-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: THERESA BENNISON ( DOB: Feb-1964 From: Oct-2019 )
Current Director: JACQUES TREDOUX ( DOB: Feb-1972 From: Nov-2019 )
Current Secretary: NETWORK SECRETARIAL SERVICES LIMITED ( From: Apr-2013 )
Resigned Director: PETER BENNISON ( DOB: Jan-1970 From: Apr-2003 To: Nov-2005 )
Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970 From: Sep-2008 To: Aug-2012 )
Resigned Director: PETER JAMES BENNISON ( DOB: Jan-1970 From: Apr-2014 To: Sep-2014 )
Resigned Director: LAURENCE JEFFREY BROWN ( From: Sep-2001 To: Jul-2002 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: HENDON DIRECTORS LTD ( From: Feb-2007 To: Aug-2013 )
Resigned Director: NETWORK SECRETARIAL SERVICE LIMITED ( From: Apr-2013 To: Apr-2013 )
Resigned Director: PRIORY DIRECTORS LTD ( From: Nov-2005 To: Feb-2007 )
Resigned Director: JENNIFER CATHERINE THORNLEY ( From: Aug-2012 To: Apr-2013 )
Resigned Director: JACQUES TREDOUX ( DOB: Feb-1972 From: Aug-2013 To: Oct-2019 )
Resigned Director: ALEXANDRA WILKINSON ( From: Jul-2002 To: Apr-2003 )
Resigned Secretary: ANN BOWERS ( DOB: Jun-1968 From: Sep-2001 To: Nov-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: PRIORY SECRETARIAL LIMITED ( From: Nov-2005 To: Dec-2010 )
Resigned Secretary: JENNIFER THORNLEY ( From: Jul-2012 To: Apr-2013 )
Resigned Secretary: ANN WIGGINS ( From: Dec-2010 To: Jul-2012 )
Persons of Significant Control:
Mrs Theresa Bennison, 5 Ashley Close, London, NW4 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets | 40,248 | 58,941 | 73,974 | 40248.0,58941.0,73974.0 |
| Current assets / Cash at bank and on hand | 52 | 1,413 | 52.0,1413.0,0.0 | |
| Net current assets (liabilities) | -331,151 | -331,557 | -332,074 | -331151.0,-331557.0,-332074.0 |
| Equity / share capital and reserves | -331,151 | -331,557 | -332,074 | -331151.0,-331557.0,-332074.0 |