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Bolt Mezzanine Limited
Bolt Mezzanine Limited is a dissolved company incorporated on 9 February 2010 with the registered office located in Romford, Greater London. Bolt Mezzanine Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2018
(7 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07151405
Private limited company
Age
15 years
Incorporated
9 February 2010
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bolt Mezzanine Limited
Contact
Address
Bampton Road
Harold Hill
Romford
Essex
RM3 8UG
Same address for the past
10 years
Companies in RM3 8UG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Christopher James Harris
Director • Chief Executive • British • Lives in England • Born in May 1970
Roseline Georgette Joannesse
Director • Vice President Legal Affairs • French • Lives in France • Born in Jan 1959
Orphea Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dallas Burston Ashbourne Holdings Limited
Roseline Georgette Joannesse is a mutual person.
Active
Trotwood Pharma Limited
Roseline Georgette Joannesse is a mutual person.
Dissolved
Ethypharm Holdings UK Ltd
Roseline Georgette Joannesse is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Jun 2016
For period
30 Jun
⟶
30 Jun 2016
Traded for
12 months
Cash in Bank
£13.65M
Increased by £3.58M (+36%)
Turnover
£73.91M
Increased by £280K (0%)
Employees
392
Decreased by 1 (-0%)
Total Assets
£110.86M
Increased by £1.79M (+2%)
Total Liabilities
-£75.81M
Decreased by £1.23M (-2%)
Net Assets
£35.04M
Increased by £3.02M (+9%)
Debt Ratio (%)
68%
Decreased by 2.25% (-3%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 8 Jan 2018
Charge Satisfied
7 Years Ago on 28 Dec 2017
Bolt Equity Limited (PSC) Appointed
7 Years Ago on 21 Dec 2017
Nut Bond Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
Orphea Limited (PSC) Appointed
7 Years Ago on 21 Dec 2017
Bolt Equity Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
Accounting Period Extended
8 Years Ago on 23 Jun 2017
New Charge Registered
8 Years Ago on 19 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
Cessation of Bolt Equity Limited as a person with significant control on 21 December 2017
Submitted on 1 Feb 2018
Notification of Orphea Limited as a person with significant control on 21 December 2017
Submitted on 1 Feb 2018
Cessation of Nut Bond Limited as a person with significant control on 21 December 2017
Submitted on 1 Feb 2018
Notification of Bolt Equity Limited as a person with significant control on 21 December 2017
Submitted on 1 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 8 Jan 2018
Satisfaction of charge 071514050006 in full
Submitted on 28 Dec 2017
Resolutions
Submitted on 30 Jun 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
Submitted on 23 Jun 2017
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Repayment History
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See All Charges & CCJs