BOLD ADVERTISING SERVICES LIMITED
6 SNOW HILL, LONDON EC1A 2AY- Liquidation
- Private Limited Company
- Company No. 02784909
- Last Updated: 01 Mar 2024
Company Profile
BOLD ADVERTISING SERVICES LIMITED was incorporated on Friday, January 29, 1993 as a Private Limited Company with registered address in LONDON. BOLD ADVERTISING SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 31 years 8 months and 24 days.
| Name | BOLD ADVERTISING SERVICES LIMITED |
|---|---|
| Company number | 02784909 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sta Travel Holding Ag Muehlebachstrasse, 8008 |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1391 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BOLD ADVERTISING SERVICES LIMITED | 29 Jan 1993 |
| BOLD TRAVEL LIMITED | 21 Aug 2013 |