BCC BOLZ CONTRACT CORPORATE LIMITED

Company Number: 03935972

active          Qynn Score: 50

Summary

Formed in 2000, BCC BOLZ CONTRACT CORPORATE LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 5 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 665 Finchley Road, London, NW2 2HN.

STATUS

ACTIVE

UPDATED

15 Aug 2019

QYNN SCORE

50

INCORPORATED

29 Feb 2000

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Suite 29 58 Acacia Road London NW8 6AG

Effective From

13/10/2012

Effective to

Current

SIC CODES

99999

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
     
        
     
  
    
  
 
        
        
  
         
    
              
           
            
           
 

Activity

Most Active Year

2011

Events

7

1

0

1

0

0

0

2

3

Most Active Month

Oct 2012

Events

5

1

2

0

2

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

15/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/06/2019 with no updates

Filing Date

15/06/2019

Action Date

15/06/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

19/06/2018

Action Date

04/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/06/2018 with updates

Filing Date

19/06/2018

Action Date

19/06/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

19/06/2018

Action Date

04/09/2017

Accounts

Type

Accounts

Description

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

Filing Date

19/06/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

05/05/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2017 with updates

Filing Date

05/05/2017

Action Date

05/05/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

11/05/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

06/05/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

06/05/2016

Action Date

06/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

09/02/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

09/02/2015

Action Date

09/02/2015

Appointment of Dario-Christian Bolz

Type

Officers

Description

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

Filing Date

11/09/2014

Action Date

01/09/2014

Termination of appointment of Dirk Ohlbrecht

Type

Officers

Description

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

Filing Date

11/09/2014

Action Date

01/09/2014

Accounts

Type

Accounts

Description

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

Filing Date

28/08/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

21/10/2013

Action Date

21/10/2013

Accounts

Type

Accounts

Description

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

Filing Date

31/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

15/10/2012

Action Date

13/10/2012

Secretary Details Changed for Margaretta Corporate Secretaries Limited

Type

Officers

Description

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

Filing Date

13/10/2012

Action Date

13/10/2012

Director Details Changed for Dirk Ohlbrecht

Type

Officers

Description

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

Filing Date

13/10/2012

Action Date

13/10/2012

Address Change

Type

Address

Description

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

Filing Date

13/10/2012

Action Date

13/10/2012

Address Change

Type

Address

Description

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

Filing Date

11/10/2012

Action Date

11/10/2012

Accounts

Type

Accounts

Description

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

Filing Date

18/09/2012

Action Date

31/12/2011

Director Details Changed for Dirk Ohlbrecht

Type

Officers

Description

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

Filing Date

09/12/2011

Action Date

02/12/2011

Director Details Changed for Dirk Ohlbrecht

Type

Officers

Description

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

Filing Date

12/10/2011

Action Date

28/09/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

23/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/07/2011

Action Date

15/07/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

07/06/2011

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

15/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/01/2011

Action Date

31/12/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

26/10/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

24/04/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

21/04/2010

Action Date

31/12/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/03/2010

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

12/06/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of BCC BOLZ CONTRACT CORPORATE LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of BCC BOLZ CONTRACT CORPORATE LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with BCC BOLZ CONTRACT CORPORATE LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of BCC BOLZ CONTRACT CORPORATE LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/09/2014

Tenure

5 Yrs

Born

February 1977

Active/Resigned

Date Joined

29/02/2000

Tenure

19 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

29/02/2000

Tenure

Date Resigned

29/02/2000

Type

Director

Date Joined

26/02/2004

Tenure

10 Yrs 6 Mths

Date Resigned

01/09/2014

Type

Director

Date Joined

29/02/2000

Tenure

3 Yrs 11 Mths

Date Resigned

26/02/2004

Dario-Christian Bolz

Type of Entity

Individual Person

Ceased

n/a

Notified

04/09/2017

Control Level

Ownership of shares – 75% or more

Dirk Ohlbrecht

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more

Dirk Ohlbrecht

Type of Entity

Individual Person

Ceased

04/09/2017

Notified

01/01/2017

Control Level

Ownership of shares – 75% or more