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Project Bolt Newco 2 Limited

Project Bolt Newco 2 Limited is a dissolved company incorporated on 3 July 2020 with the registered office located in Redhill, Surrey. Project Bolt Newco 2 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (4 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12716727
Private limited company
Age
5 years
Incorporated 3 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Red Central
60 High Street
Redhill
RH1 1SH
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Ground Floor Redcentral 60 High Street Redhill Surrey RH1 1SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1970
Director • Chief Executive • British • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Jul 1982
Project Bolt Newco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
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Urgent Deliveries Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
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Citysprint (UK) Group Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
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On The Dot Technologies Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
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Citysprint (UK) Bidco Limited
Mr David Laurence Adams, Mr Adnan Khalil, and 1 more are mutual people.
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Courier And Passenger Transport Holdings Limited
Mr David Laurence Adams and Mr Adnan Khalil are mutual people.
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JRS Property Ltd
Jonathan Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£39.51M
Increased by £39.19M (+12474%)
Total Liabilities
-£60K
Decreased by £251.96K (-81%)
Net Assets
£39.45M
Increased by £39.45M (+1760971%)
Debt Ratio (%)
0%
Decreased by 99.14% (-100%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 29 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 11 Feb 2025
Application To Strike Off
7 Months Ago on 31 Jan 2025
Accounting Period Extended
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Jonathan Stockton Appointed
1 Year 7 Months Ago on 29 Jan 2024
Gary James West Resigned
1 Year 7 Months Ago on 29 Jan 2024
David Michael Williams Resigned
1 Year 7 Months Ago on 29 Jan 2024
Mr Adnan Khalil Appointed
1 Year 7 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2025
Application to strike the company off the register
Submitted on 31 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 24 Sep 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Jonathan Stockton as a director on 29 January 2024
Submitted on 5 Feb 2024
Appointment of Mr Adnan Khalil as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of David Michael Williams as a director on 29 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Gary James West as a director on 29 January 2024
Submitted on 2 Feb 2024
Resolutions
Submitted on 13 Dec 2023
Repayment History
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