Company information:
Bolgon Limited (No: 04350730)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-2002
Accounts Next Due: 01-Sep-2021
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 70100 - Activities of head offices
Resigned Director: GIANCARLO JAIME ESPEJO ( DOB: Apr-1982 From: Dec-2008 To: Dec-2009 )
Resigned Director: GRANITE LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: HUGH RICHARD ROWLAND MEIRION LLOYD ( DOB: Jun-1939 From: Dec-2012 To: Apr-2016 )
Resigned Director: KENNETH MORRISON ( DOB: Jun-1953 From: Apr-2016 To: Dec-2019 )
Resigned Director: JOHANNES ANDREAS MARIA WIJKAMP ( From: Feb-2002 To: Dec-2008 )
Resigned Secretary: SARAH BROWN ( From: Jan-2002 To: Feb-2006 )
Resigned Secretary: COMWOOD SECRETARIAL LIMITED ( From: Feb-2006 To: Dec-2009 )
Persons of Significant Control:
Oleksii Lutov, 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 4,983,392 | 5,009,250 | 122,435 | 122,434 | 4983392,5009250,122435.0,122434.0 |
| Current assets / Debtors | 4,983,392 | 5,009,216 | 4983392,5009216,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 34 | 1 | 0,34,1.0,0.0 | ||
| Net current assets (liabilities) | 4,978,343 | 5,003,700 | 116,385 | 115,784 | 4978343,5003700,116385.0,115784.0 |
| Total assets less current liabilities | 4,978,343 | 5,003,700 | 5,003,167 | 5,002,566 | 4978343,5003700,5003167.0,5002566.0 |
| Net assets (liabilities) | 4,845,285 | 4,820,476 | 4,819,130 | 4,818,529 | 4845285,4820476,4819130.0,4818529.0 |
| Equity / share capital and reserves | 4,845,285 | 4,820,476 | 4,819,130 | 4,818,529 | 4845285,4820476,4819130.0,4818529.0 |