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BOLKAN FOOD TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolkan Food Trading Ltd. The company was founded 3 years ago and was given the registration number 12746667. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, Ec1v 2nx, , London, London. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:BOLKAN FOOD TRADING LTD
Company Number:12746667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, Ec1v 2nx, London, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Mayville Road, London, England, E11 4PH

Director29 June 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director15 July 2020Active
160 City Road London Kemp House, London, United Kingdom, EC1V 2NX

Director11 August 2020Active

People with Significant Control

Mr Miroslav Belev
Notified on:29 June 2021
Status:Active
Date of birth:October 1990
Nationality:Bulgarian
Country of residence:England
Address:93, Mayville Road, London, England, E11 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miroslav Tsochev
Notified on:11 August 2020
Status:Active
Date of birth:July 1966
Nationality:Bulgarian
Country of residence:United Kingdom
Address:160 City Road London Kemp House, London, United Kingdom, EC1V 2NX
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:15 July 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:15 July 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Address

Change registered office address company with date old address new address.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-12Resolution

Resolution.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Address

Change registered office address company with date old address new address.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-15Incorporation

Incorporation company.

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