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M.P. Bolshaw And Company Limited
M.P. Bolshaw And Company Limited is a dissolved company incorporated on 2 February 1972 with the registered office located in London, City of London. M.P. Bolshaw And Company Limited was registered 53 years ago.
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Status
Dissolved
Dissolved on
20 October 2020
(4 years ago)
Was
48 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01040852
Private limited company
Age
53 years
Incorporated
2 February 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about M.P. Bolshaw And Company Limited
Contact
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AW
Same address for the past
12 years
Companies in EC3A 7AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark David Jones
Director • Accountant • British • Lives in UK • Born in Oct 1972
Marsh Secretarial Services Limited
Secretary
Jib UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jib Group Limited
Mark David Jones and Marsh Secretarial Services Limited are mutual people.
Active
JLT Latin American Holdings Limited
Marsh Secretarial Services Limited and Mark David Jones are mutual people.
Active
Jib Overseas Holdings Limited
Marsh Secretarial Services Limited and Mark David Jones are mutual people.
Active
Jib UK Holdings Limited
Mark David Jones and Marsh Secretarial Services Limited are mutual people.
Active
Jib Group Holdings Limited
Mark David Jones and Marsh Secretarial Services Limited are mutual people.
Active
JLT Insurance Group Holdings Limited
Mark David Jones and Marsh Secretarial Services Limited are mutual people.
Active
JLT Peru Retail Limited
Marsh Secretarial Services Limited and Mark David Jones are mutual people.
Active
JLT Colombia Wholesale Limited
Marsh Secretarial Services Limited and Mark David Jones are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 6 Aug 2020
Voluntary Gazette Notice
5 Years Ago on 4 Aug 2020
Application To Strike Off
5 Years Ago on 22 Jul 2020
Marsh Secretarial Services Limited Appointed
5 Years Ago on 15 Apr 2020
Jlt Secretaries Limited Resigned
5 Years Ago on 15 Apr 2020
Christopher Lewis Rayner Resigned
5 Years Ago on 31 Mar 2020
Mark David Jones Appointed
5 Years Ago on 31 Mar 2020
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Robert James Mcneil Resigned
6 Years Ago on 31 May 2019
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Get Credit Report
Discover M.P. Bolshaw And Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 6 Aug 2020
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2020
Application to strike the company off the register
Submitted on 22 Jul 2020
Appointment of Marsh Secretarial Services Limited as a secretary on 15 April 2020
Submitted on 22 Apr 2020
Termination of appointment of Jlt Secretaries Limited as a secretary on 15 April 2020
Submitted on 22 Apr 2020
Appointment of Mark David Jones as a director on 31 March 2020
Submitted on 8 Apr 2020
Termination of appointment of Christopher Lewis Rayner as a director on 31 March 2020
Submitted on 8 Apr 2020
Confirmation statement made on 19 July 2019 with updates
Submitted on 23 Jul 2019
Termination of appointment of Robert James Mcneil as a director on 31 May 2019
Submitted on 3 Jun 2019
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Repayment History
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