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 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
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 |
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 |