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Bolton Investments Limited

Bolton Investments Limited is an active company incorporated on 28 March 2017 with the registered office located in London, Greater London. Bolton Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10695081
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat 1 27 Bolton Gardens
London
SW5 0AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Apr 1962
Mr Olivier Francois Eric Rouget
PSC • Swiss • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Nevastar Finance Limited
Olivier Francois Eric Rouget is a mutual person.
Active
27 Bolton Gardens Limited
Olivier Francois Eric Rouget is a mutual person.
Active
Archi Capital Limited
Olivier Francois Eric Rouget is a mutual person.
Active
Nevastar Finance Real Estate Limited
Olivier Francois Eric Rouget is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7K
Decreased by £123K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.69M
Decreased by £81K (-0%)
Total Liabilities
-£12.73M
Decreased by £1.02M (-7%)
Net Assets
£4.96M
Increased by £940K (+23%)
Debt Ratio (%)
72%
Decreased by 5.42% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 19 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 27 March 2023 with no updates
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Sep 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 30 Nov 2021
Repayment History
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