BOLARO SHIPPING ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

BOLARO SHIPPING ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLARO SHIPPING ENTERPRISES LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOLARO SHIPPING ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

ST GEORGE'S HOUSE, HANOVER SQUARE, 15
LONDON
W1S 1HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIDUCI-CORP (UK) SERVICES LIMITED Corporate Secretary 2018-03-06 CURRENT
MR CHRISTOPHOROS DEMETRIADES Aug 1961 Cypriot Director 2018-03-06 CURRENT
FENCHURCH MARINE SERVICES LIMITED Corporate Director 2007-07-17 UNTIL 2015-11-30 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-07-17 UNTIL 2007-07-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-17 UNTIL 2007-07-17 RESIGNED
FIDES SECRETARIES LIMITED Corporate Secretary 2007-07-17 UNTIL 2016-03-10 RESIGNED
COWDREY LTD Corporate Secretary 2016-03-10 UNTIL 2018-03-06 RESIGNED
MR. PAUL ANDY WILLIAMS Jul 1976 British Director 2008-09-30 UNTIL 2015-11-30 RESIGNED
PAUL ANDY WILLIAMS Jul 1976 British Director 2015-12-02 UNTIL 2016-03-10 RESIGNED
MISS STELLA IPPOCRATOUS May 1981 Cypriot Director 2016-03-10 UNTIL 2018-03-06 RESIGNED
MR. NIKISTRATOS ANDROULAKIS Jun 1984 Greek Director 2015-11-30 UNTIL 2015-12-02 RESIGNED
MR. NIKISTRATOS ANDROULAKIS Jun 1984 Greek Director 2016-03-10 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grigorios Hadjieleftheriadis 2017-04-21 10/1938 London   Ownership of shares 75 to 100 percent
Bolaro Shipping Enterprises Inc. 2016-04-06 - 2017-04-21 Monrovia   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2023-10-12 31-01-2023 €33,721 Cash €-8,392,458 equity
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2023-01-14 31-01-2022 €22,726 Cash €-7,328,207 equity
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2021-10-19 31-01-2021 €28,216 Cash €-6,336,787 equity
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2020-10-28 31-01-2020 €116,449 Cash €-5,273,289 equity
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2019-10-26 31-01-2019 €39,852 Cash €-3,680,914 equity
BOLARO SHIPPING ENTERPRISES LIMITED Company accounts 2018-10-31 31-01-2018 €7,071 Cash €-2,849,946 equity
Micro-entity Accounts - BOLARO SHIPPING ENTERPRISES LIMITED 2018-01-20 31-01-2017 €18,432 Cash €-1,883,237 equity
Abbreviated Company Accounts - BOLARO SHIPPING ENTERPRISES LIMITED 2016-08-04 31-01-2016 €-1,711 equity
Dormant Company Accounts - BOLARO SHIPPING ENTERPRISES LIMITED 2015-10-09 31-01-2015 £1,000 equity

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