BCC BOLZ CONTRACT CORPORATE LIMITED (03935972)

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Status :

active

Updated :

19 Jun 2018

Qynn Score :

50

Incorporated :

29 Feb 2000

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

99999

Latest Financials

Address

665 Finchley Road,
London,
NW2 2HN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Suite 29 58 Acacia Road London NW8 6AG

Date From

13/10/2012

Date To

Current

 

Address

665 Finchley Road, London, NW2 2HN

Date From

13/10/2012

Date To

13/10/2012

 

Address

665 Finchley Road London NW2 2HN

Date From

11/10/2012

Date To

13/10/2012

Cessation of Person with Significant Control

19 June 2018

Confirmation Statment

19 June 2018

Notification of person with significant control

19 June 2018

Accounts

19 June 2018

Confirmation Statment

5 May 2017

Accounts

5 May 2017

Compulsory strike-off action has been discontinued

11 May 2016

First Gazette notice for compulsory strike-off

10 May 2016

Accounts

6 May 2016

Annual Return

6 May 2016

Accounts

9 February 2015

Annual Return

9 February 2015

Appointment of Dario-Christian Bolz

11 September 2014

Termination of appointment of Dirk Ohlbrecht

11 September 2014

Accounts

28 August 2014

Annual Return

21 October 2013

Accounts

31 July 2013

Annual Return

15 October 2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

13 October 2012

Director Details Changed for Dirk Ohlbrecht

13 October 2012

Address Change

13 October 2012

Address Change

11 October 2012

Accounts

18 September 2012

Director Details Changed for Dirk Ohlbrecht

9 December 2011

Director Details Changed for Dirk Ohlbrecht

12 October 2011

Compulsory strike-off action has been discontinued

23 July 2011

Annual Return

21 July 2011

First Gazette notice for compulsory strike-off

7 June 2011

Compulsory strike-off action has been discontinued

15 January 2011

Accounts

14 January 2011

First Gazette notice for compulsory strike-off

26 October 2010

Compulsory strike-off action has been discontinued

24 April 2010

Accounts

21 April 2010

First Gazette notice for compulsory strike-off

2 March 2010

Accounts

12 June 2009

Accounts

18 September 2008

legacy

11 September 2008

legacy

29 June 2007

Accounts

14 June 2007

Accounts

9 October 2006

Accounts

3 November 2005

legacy

18 March 2005

legacy

29 June 2004

Accounts

27 March 2004

Accounts

27 March 2004

legacy

19 March 2004

legacy

19 March 2004

legacy

16 October 2003

Accounts

4 November 2002

legacy

29 March 2002

Accounts

1 November 2001

legacy

14 June 2001

legacy

6 June 2001

legacy

13 March 2000

legacy

13 March 2000

Incorporation

29 February 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

BCC BOLZ CONTRACT CORPORATE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Persons with Significant Control

Date

19/06/2018

Description

Cessation of Dirk Ohlbrecht as a person with significant control on 04/09/2017

Type

Confirmation Statement

Date

19/06/2018

Description

Confirmation statement made on 19/06/2018 with updates

Type

Persons with Significant Control

Date

19/06/2018

Description

Notification of Dario-Christian Bolz as a person with significant control on 04/09/2017

Type

Accounts

Date

19/06/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Confirmation Statement

Date

05/05/2017

Description

Confirmation statement made on 05/05/2017 with updates

Type

Accounts

Date

05/05/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Gazette Notice

Date

11/05/2016

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

10/05/2016

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

06/05/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

06/05/2016

Description

Annual return made up to 06/05/2016 with full list of shareholders

Type

Accounts

Date

09/02/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

09/02/2015

Description

Annual return made up to 09/02/2015 with full list of shareholders

Type

Officers

Date

11/09/2014

Description

Appointment of Dario-Christian Bolz as a director on 01/09/2014

Type

Officers

Date

11/09/2014

Description

Termination of appointment of Dirk Ohlbrecht as a director on 01/09/2014

Type

Accounts

Date

28/08/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

21/10/2013

Description

Annual return made up to 21/10/2013 with full list of shareholders

Type

Accounts

Date

31/07/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Annual Return

Date

15/10/2012

Description

Annual return made up to 13/10/2012 with full list of shareholders

Type

Officers

Date

13/10/2012

Description

Secretarys details changed for Margaretta Corporate Secretaries Limited on 13/10/2012

Type

Officers

Date

13/10/2012

Description

Directors details changed for Dirk Ohlbrecht on 13/10/2012

Type

Address

Date

13/10/2012

Description

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13/10/2012

Type

Address

Date

11/10/2012

Description

Registered office address changed from 665 Finchley Road London NW2 2HN on 11/10/2012

Type

Accounts

Date

18/09/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Officers

Date

09/12/2011

Description

Directors details changed for Dirk Ohlbrecht on 02/12/2011

Type

Officers

Date

12/10/2011

Description

Directors details changed for Dirk Ohlbrecht on 28/09/2011

Type

Gazette Notice

Date

23/07/2011

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

21/07/2011

Description

Annual return made up to 15/07/2011 with full list of shareholders

Type

Gazette Notice

Date

07/06/2011

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

15/01/2011

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

14/01/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Gazette Notice

Date

26/10/2010

Description

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Date

24/04/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

21/04/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Gazette Notice

Date

02/03/2010

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

12/06/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Accounts

Date

18/09/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

11/09/2008

Description

legacy

Type

Annual Return

Date

29/06/2007

Description

legacy

Type

Accounts

Date

14/06/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Accounts

Date

09/10/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Accounts

Date

03/11/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Annual Return

Date

18/03/2005

Description

legacy

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Accounts

Date

27/03/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Accounts

Date

27/03/2004

Description

Accounts for a dormant company made up to 31/12/2002

Type

Officers

Date

19/03/2004

Description

legacy

Type

Officers

Date

19/03/2004

Description

legacy

Type

Annual Return

Date

16/10/2003

Description

legacy

Type

Accounts

Date

04/11/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Annual Return

Date

29/03/2002

Description

legacy

Type

Accounts

Date

01/11/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Accounts

Date

14/06/2001

Description

legacy

Type

Annual Return

Date

06/06/2001

Description

legacy

Type

Officers

Date

13/03/2000

Description

legacy

Type

Officers

Date

13/03/2000

Description

legacy

Type

Incorporation

Date

29/02/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dirk Ohlbrecht

Notified

01/01/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

01/09/2014

Tenure

4 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive BCC BOLZ CONTRACT CORPORATE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

BCC BOLZ CONTRACT CORPORATE LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

26/02/2004

Date Resigned

01/09/2014

Tenure

10 Yrs 6 Mths

Type

Director

Date Joined

29/02/2000

Date Resigned

26/02/2004

Tenure

3 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of BCC BOLZ CONTRACT CORPORATE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with BCC BOLZ CONTRACT CORPORATE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with BCC BOLZ CONTRACT CORPORATE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.