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BOLETTE CRUISE LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 08307805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- WRIGHT, Claire Louise
- WARD, Clare Marion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-26
- Age Of Company 2012-11-26 11 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- First Olsen (Holdings) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRED. OLSEN MARITIME OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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BOLETTE CRUISE LIMITED Company Description
- BOLETTE CRUISE LIMITED is a ltd registered in United Kingdom with the Company reg no 08307805. Its current trading status is "live". It was registered 2012-11-26. It was previously called FRED. OLSEN MARITIME OPERATIONS LIMITED. It has declared SIC or NACE codes as "50100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, 36 Broadway .
Get BOLETTE CRUISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolette Cruise Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2012-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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appoint-person-director-company-with-name-date (2024-09-09) - AP01
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-updates (2023-11-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-05) - SH01
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accounts-with-accounts-type-full (2021-09-06) - AA
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confirmation-statement-with-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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cessation-of-a-person-with-significant-control (2020-07-14) - PSC07
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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notification-of-a-person-with-significant-control (2020-07-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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resolution (2020-08-24) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-dormant (2016-08-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
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accounts-with-accounts-type-dormant (2014-07-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-26) - NEWINC
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change-account-reference-date-company-current-extended (2012-12-11) - AA01