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Bolttech Holdings (Europe) Sarl UK Branch

Bolttech Holdings (Europe) Sarl UK Branch is a converted/closed company incorporated on 1 March 2020 with the registered office located in . Bolttech Holdings (Europe) Sarl UK Branch was registered 5 years ago.
Status
Converted/closed
Company No
FC037362
Overseas company
Age
5 years
Incorporated 1 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
61 Rue De Rollingergrund
L-2440
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Alberto Eduardo Butler
Director • Accountant • American • Lives in UK • Born in May 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolttech Device Protection (UK) Limited
Alberto Eduardo Butler is a mutual person.
Active
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Financials
Bolttech Holdings (Europe) Sarl UK Branch has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr Alberto Eduardo Butler Details Changed
2 Years Ago on 1 Sep 2023
Andrew Edward Cons Resigned
2 Years 9 Months Ago on 30 Nov 2022
Mr Alberto Eduardo Butler Appointed
2 Years 9 Months Ago on 30 Nov 2022
UK Establishment Changed
3 Years Ago on 9 Aug 2022
UK Establishment Changed
4 Years Ago on 21 Jan 2021
UK Establishment Registered
5 Years Ago on 24 Jul 2020
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Documents
Submitted on 24 Jan 2024
Change of details for Alberto Eduardo Butler as a person authorised to accept service for UK establishment BR022452 on 1 September 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Alberto Eduardo Butler on 1 September 2023
Submitted on 19 Oct 2023
Details changed for a UK establishment - BR022452 Address Change 3 waterhouse square 138-142 holborn, london, EC1N 2SW,Address Change
Submitted on 19 Oct 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR022452 Person Authorised to Represent terminated 30/11/2022 andrew edward cons
Submitted on 13 Feb 2023
Appointment of Mr Alberto Eduardo Butler as a director on 30 November 2022
Submitted on 13 Feb 2023
Termination of appointment of Andrew Edward Cons as a director on 30 November 2022
Submitted on 13 Feb 2023
Details changed for an overseas company - Change in Objects 01/03/20 Holding Company
Submitted on 11 Nov 2022
Submitted on 11 Nov 2022
Details changed for an overseas company - Ic Change 12/11/21
Submitted on 11 Nov 2022
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Repayment History
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