Bolgon Limited
- Company number
- 04350730
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Kenneth | Director | 13 Apr 2016 | 19 Dec 2019 |
| LLOYD, Hugh Richard Rowland Meirion | Director | 1 Dec 2012 | 13 Apr 2016 |
| LLOYD, Hugh Richard Rowland Meirion | Director | 16 Dec 2009 | 1 Dec 2012 |
| ESPEJO, Giancarlo Jaime, Mr. | Director | 18 Dec 2008 | 16 Dec 2009 |
| COMWOOD SECRETARIAL LIMITED | Corporate-Secretary | 13 Feb 2006 | 16 Dec 2009 |
| WIJKAMP, Johannes Andreas Maria | Director | 18 Feb 2002 | 18 Dec 2008 |
| BROWN, Sarah | Secretary | 10 Jan 2002 | 14 Feb 2006 |
| GRANITE LIMITED | Corporate-Director | 10 Jan 2002 | 18 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oleksii Lutov | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 9 Jan 2019 | £4,818,529 | - |
| 9 Jan 2018 | £4,819,130 | £1 |
| 9 Jan 2017 | £4,820,476 | £34 |
| 9 Jan 2016 | £4,855,416 | - |
| 9 Jan 2015 | £4,960,066 | - |
| 9 Jan 2014 | - | - |
| 9 Jan 2013 | - | - |
| 9 Jan 2012 | - | - |
| 9 Jan 2011 | - | - |
| 9 Jan 2010 | - | - |
| 9 Jan 2009 | - | - |
| 9 Jan 2008 | - | - |
| 9 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
Connections
Registered address
214 companies are registered at this address - likely a registration agent.