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The Bollington Group (Holdings) Limited

The Bollington Group (Holdings) Limited is a dissolved company incorporated on 26 November 2002 with the registered office located in London, City of London. The Bollington Group (Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (1 month ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04601252
Private limited company
Age
23 years
Incorporated 26 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Address changed on 7 Nov 2024 (1 year 1 month ago)
Previous address was
Telephone
01625 574342
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1966
Talbot Deane Investments Limited
PSC
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Bollington Wilson Group Limited
James Oliver Whittingham and Michael Peter Rea are mutual people.
Active
Bollington Wilson Limited
James Oliver Whittingham and Michael Peter Rea are mutual people.
Active
Lifesure Group Limited
James Oliver Whittingham is a mutual person.
Active
Heath Lambert Limited
James Oliver Whittingham is a mutual person.
Active
Lifesure Limited
James Oliver Whittingham is a mutual person.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham is a mutual person.
Active
Devitt Insurance Services Limited
James Oliver Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£16.22M
Increased by £16K (0%)
Total Liabilities
-£30.02M
Decreased by £144K (-0%)
Net Assets
-£13.8M
Increased by £160K (-1%)
Debt Ratio (%)
185%
Decreased by 1.07% (-1%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 4 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Alistair Charles Peel Resigned
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW
Submitted on 7 Nov 2024
Repayment History
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