Bolgon Limited in Winchmore Hill LONDON

Bolgon Limited LONDON

Bolgon started in year 2002 as Private Limited Company with registration number 04350730. The Bolgon company has been functioning successfully for 22 years now and its status is active - proposal to strike off. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.

Bolgon Limited Address / Contact

Office Address	1 Kings Avenue
Office Address2	Winchmore Hill
Town	London
Post code	N21 3NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350730
Date of Incorporation	Thu, 10th Jan 2002
Industry	Activities of head offices
End of financial Year	9th January
Company age	22 years old
Account next due date	Sat, 9th Jan 2021 (1204 days after)
Account last made up date	Wed, 9th Jan 2019
Next confirmation statement due date	Sun, 15th Dec 2019 (2019-12-15)
Last confirmation statement dated	Sat, 1st Dec 2018

Company staff

Kenneth M.

Position: Director

Appointed: 13 April 2016

Resigned: 19 December 2019

Hugh L.

Position: Director

Appointed: 01 December 2012

Resigned: 13 April 2016

Hugh L.

Position: Director

Appointed: 16 December 2009

Resigned: 01 December 2012

Giancarlo E.

Position: Director

Appointed: 18 December 2008

Resigned: 16 December 2009

Comwood Secretarial Limited

Position: Corporate Secretary

Appointed: 13 February 2006

Resigned: 16 December 2009

Johannes W.

Position: Director

Appointed: 18 February 2002

Resigned: 18 December 2008

Granite Limited

Position: Corporate Director

Appointed: 10 January 2002

Resigned: 18 February 2002

Sarah B.

Position: Secretary

Appointed: 10 January 2002

Resigned: 14 February 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Oleksii L. The abovementioned PSC and has 75,01-100% shares.

Oleksii L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-09	2015-01-09	2016-01-09	2017-01-09	2018-01-09	2019-01-09
Net Worth	4 954 537	4 960 066	4 855 416

Balance Sheet
Cash Bank On Hand				34	1
Current Assets	5 442 896	5 477 924	4 983 392	5 009 250	122 435	122 434
Debtors	5 442 426	5 477 924	4 983 392	5 009 216	5 009 216	122 434
Net Assets Liabilities			4 845 285	4 820 476	4 819 130	4 818 529
Net Assets Liabilities Including Pension Asset Liability	4 954 537	4 960 066	4 855 416
Other Debtors			4 983 392	5 009 216	122 434	122 434
Cash Bank In Hand	470

Reserves/Capital
Called Up Share Capital	10 000 000	10 000 000	10 000 000
Profit Loss Account Reserve	-5 045 463	-5 039 934	-5 144 584
Shareholder Funds	4 954 537	4 960 066	4 855 416

Other
Accrued Liabilities			500	1 000	1 500	2 100
Administrative Expenses					1 346	601
Called Up Share Capital Not Paid				4 886 782	4 886 782
Called Up Share Capital Not Paid Not Expressed As Current Asset					4 886 782	4 886 782
Corporation Tax Payable			239	239
Creditors			133 058	183 224	184 037	184 037
Creditors Due After One Year	484 354	513 541	116 382
Creditors Due Within One Year	4 005	4 317	5 049
Net Current Assets Liabilities	5 438 891	5 473 607	4 971 798	5 003 700	116 385	115 784
Number Shares Allotted		10 000 000	10 000 000
Other Creditors			133 058	183 224	184 037	184 037
Par Value Share		1	1
Profit Loss					-1 346	-601
Profit Loss On Ordinary Activities Before Tax					-1 346	-601
Share Capital Allotted Called Up Paid	10 000 000	10 000 000	10 000 000
Total Assets Less Current Liabilities	5 438 891	5 473 607	4 978 343	5 003 700	5 003 167	5 002 566

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2019-12-19 filed on: 9th, September 2021	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2019-12-19 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-01-09 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-01-09 filed on: 14th, August 2018	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2016-01-09 filed on: 16th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-09 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-09 filed on: 7th, October 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2016-04-13 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-13 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor, Langdale House 11 Marshalsea Road London SE1 1EN England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-04-22 filed on: 22nd, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to First Floor, Langdale House 11 Marshalsea Road London SE1 1EN on 2016-03-09 filed on: 9th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-01-09 filed on: 5th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-30: 10000000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-09 filed on: 14th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-05: 10000000.00 GBP	capital
AA	Accounts for a small company made up to 2013-01-09 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 17th, April 2013	annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-04-17 filed on: 17th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-24 filed on: 24th, January 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2012-01-09 filed on: 11th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-01-09 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 4th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-01-09 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 2010-10-01 filed on: 1st, October 2010	address	Free Download (1 page)
AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU England on 2010-09-09 filed on: 9th, September 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-16 filed on: 16th, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ Uk on 2009-12-16 filed on: 16th, December 2009	address	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-16 filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-09 filed on: 9th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2008-01-09 filed on: 12th, February 2009	accounts	Free Download (6 pages)
288b	On 2009-01-13 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-13 Director appointed filed on: 13th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-09 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-11 filed on: 11th, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/04/2008 from suite 22 95 wilton road london SW1V 1BZ filed on: 10th, April 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 09/01/07 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-01-09 filed on: 26th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-01-31 filed on: 24th, January 2007	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, October 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/02/05 filed on: 25th, October 2006	capital	Free Download (1 page)
288a	On 2006-08-30 New secretary appointed filed on: 30th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-30 Secretary resigned filed on: 30th, August 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 18th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 16th, May 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 23rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-11 filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-04-03 filed on: 3rd, April 2003	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 30th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 16/10/02 from: 157 west end lane london NW6 2LG filed on: 16th, October 2002	address	Free Download (1 page)
288a	On 2002-03-05 New director appointed filed on: 5th, March 2002	officers	Free Download (1 page)
288b	On 2002-02-27 Director resigned filed on: 27th, February 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2002	incorporation	Free Download (10 pages)

Bolgon Limited LONDON

Bolgon Limited Address / Contact

Company Information / Profile

Company staff

Kenneth M.

Hugh L.

Hugh L.

Giancarlo E.

Comwood Secretarial Limited

Johannes W.

Granite Limited

Sarah B.

People with significant control

Annual reports financial information

Company filings

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