Bolacak Investments Limited LIVERPOOL


Bolacak Investments started in year 2013 as Private Limited Company with registration number 08479639. The Bolacak Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 6 Burrows Court. Postal code: L3 6JZ.

The firm has one director. Yelena G., appointed on 1 June 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Annette H., David S. and others listed below. There were no ex secretaries.

Bolacak Investments Limited Address / Contact

Office Address 6 Burrows Court
Town Liverpool
Post code L3 6JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08479639
Date of Incorporation Tue, 9th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Yelena G.

Position: Director

Appointed: 01 June 2022

Annette H.

Position: Director

Appointed: 09 December 2019

Resigned: 01 June 2022

David S.

Position: Director

Appointed: 09 November 2019

Resigned: 09 December 2019

David S.

Position: Director

Appointed: 06 July 2018

Resigned: 09 November 2019

William H.

Position: Director

Appointed: 29 November 2017

Resigned: 01 June 2022

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 09 April 2013

Resigned: 01 June 2022

Stephen W.

Position: Director

Appointed: 09 April 2013

Resigned: 06 July 2018

Thomas L.

Position: Director

Appointed: 09 April 2013

Resigned: 29 November 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ismail K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ismail K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities163 549163 549-163 549
Other
Creditors662 022662 022662 022
Fixed Assets498 473498 473498 473
Net Current Assets Liabilities662 022662 022-662 022
Total Assets Less Current Liabilities163 549163 549-163 549

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, July 2023
Free Download (8 pages)

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