Boltro Nominees Limited
Company Profile
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UnknownBoltro Nominees Limited
03718756•Private Limited With Share Capital
25 Gresham Street, London, EC2V7HN
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Incorporated
24/02/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Boltro Nominees Limited (03718756) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in london, EC2V7HN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 24/02/1999
EC2V7HN
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Sail Address Company With New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2015
Resolution
Category:Resolution
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2010
Termination Director Company
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:01-03-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:03-03-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Officers
Date:30-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Officers
Date:30-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:13-03-2002
Legacy
Category:Officers
Date:22-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2001
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
25 Gresham Street, London, EC2V7HNRegistered
Related Companies
4
Contact
lloydsbank.com
25 Gresham Street, London, EC2V7HN