| Company Name | Bolel Ltd |
|---|---|
| Director | Abraham Bolel |
| Company Status | Active |
| Company Number | 07008964 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abraham Bolel |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Bewick Road Gateshead Tyne And Wear NE8 1RS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mrs Brocho Naomi Bolel |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 November 2021) |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Bewick Road Gateshead Tyne And Wear NE8 1RS |
| Secretary Name | Mrs Brocho Naomi Bolel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2009(3 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 November 2021) |
| Role | Residential Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Collingwood Terrace Dunston Gateshead NE11 9DU |
Contact
| Telephone | 0191 4404333 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Collingwood Terrace Dunston Gateshead NE11 9DU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abraham Bolel 50.00% Ordinary |
|---|---|
| 1 at £1 | Brocho Naomi Bolel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,816 |
| Cash | £3,767 |
| Current Liabilities | £3,385 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 September |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Charges
| 12 June 2023 | Delivered on: 13 June 2023 Persons entitled: Shawbrook Bank Limited (Crn: 00388466) Lutea House the Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE Classification: A registered charge Particulars: 10 and 11 collingwood terrace, gateshead, NE11 9DU (title number: TY89995). Outstanding |
|---|---|
| 26 April 2023 | Delivered on: 27 April 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 14 baker gardens, gateshead, NE11 9HA and as more particularly described at the land registry: 14 baker gardens, dunston, gateshead (NE11 9HA) - title number: TY314350. 14 baker gardens, gateshead, NE11 9HA and as more particularly described at the land registry: 16 baker gardens, dunston, gateshead (NE11 9HA) - title number: TY314352. Outstanding |
| 3 April 2023 | Delivered on: 4 April 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 58 whickham road, hebburn, tyne and wear, NE31 1QU and as more particularly described at the land registry: 58 whickham road, (NE31 1QU). Outstanding |
| 30 September 2022 | Delivered on: 3 October 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 14 clavering square, gateshead, NE11 9PF and as more particularly described at land registry: 14 clavering square, the ridings, dunston, (NE11 9PF). Title number: TY149515. Outstanding |
| 1 December 2021 | Delivered on: 8 December 2021 Persons entitled: Ms Lending Group Limited Classification: A registered charge Particulars: 10 and, 11 collingwood terrace, gateshead NE11 9DU with title number TY89995. Outstanding |
| 6 December 2019 | Delivered on: 9 December 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 4 woodbine street, gateshead, NE8 1SS. Outstanding |
| 9 February 2018 | Delivered on: 1 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 2 coxon street sunderland SR2 8DX. Outstanding |
Filing History
| 22 December 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
|---|---|
| 24 September 2020 | Current accounting period shortened from 25 September 2019 to 24 September 2019 (1 page) |
| 21 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 25 June 2020 | Previous accounting period shortened from 26 September 2019 to 25 September 2019 (1 page) |
| 9 December 2019 | Registration of charge 070089640002, created on 6 December 2019 (4 pages) |
| 21 November 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 27 August 2019 | Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 27 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 1 March 2018 | Registration of charge 070089640001, created on 9 February 2018 (38 pages) |
| 14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 28 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Director's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Abraham Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (1 page) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (1 page) |
| 4 October 2010 | Director's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Director's details changed for Mr Abraham Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Abraham Bolel on 3 September 2010 (2 pages) |
| 4 October 2010 | Secretary's details changed for Mrs Brocho Naomi Bolel on 3 September 2010 (1 page) |
| 17 September 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 17 September 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 17 September 2010 | Statement of capital following an allotment of shares on 1 November 2009
|
| 30 September 2009 | Ad 15/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 30 September 2009 | Ad 15/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 September 2009 | Director appointed mr abraham bolel (1 page) |
| 28 September 2009 | Director appointed mrs brocho naomi bolel (1 page) |
| 28 September 2009 | Director appointed mrs brocho naomi bolel (1 page) |
| 28 September 2009 | Secretary appointed mrs brocho naomi bolel (1 page) |
| 28 September 2009 | Secretary appointed mrs brocho naomi bolel (1 page) |
| 28 September 2009 | Director appointed mr abraham bolel (1 page) |
| 4 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 4 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 4 September 2009 | Incorporation (9 pages) |
| 4 September 2009 | Incorporation (9 pages) |