Bollin 1 Limited was officially closed on 2021-11-16.
Bollin 1 was a private limited company that was located at Waterloo Place, Watson Square, Stockport, SK1 3AZ, Cheshire, ENGLAND. The company (officially started on 2018-01-18) was run by 3 directors.
Director Damian W. who was appointed on 31 May 2019.
Director Amanda G. who was appointed on 31 May 2019.
Director Philip T. who was appointed on 31 May 2019.
The company was classified as "activities of head offices" (70100).
As stated in the CH records, there was a name alteration on 2021-04-30, their previous name was Cpl Hospitality Group.
The latest confirmation statement was sent on 2021-06-27 and last time the accounts were sent was on 31 March 2020.
| Office Address | Waterloo Place |
| Office Address2 | Watson Square |
| Town | Stockport |
| Post code | SK1 3AZ |
| Country of origin | United Kingdom |
| Registration Number | 11157856 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Date of Dissolution | Tue, 16th Nov 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 11th Jul 2022 |
| Last confirmation statement dated | Sun, 27th Jun 2021 |
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Position: Director
Appointed: 31 May 2019
Cga Strategy Limited
Waterloo Place Watson Square, Stockport, Cheshire, SK1 3AZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02675471 |
| Notified on | 31 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel D.
| Notified on | 20 March 2018 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter M.
| Notified on | 18 January 2018 |
| Ceased on | 20 March 2018 |
| Nature of control: |
significiant influence or control |
| Cpl Hospitality Group | April 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 100 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, November 2021 |
gazette | Free Download (1 page) |
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