Parental companies, filial companies, and officers of BOLTON FIRST CREDIT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
GÖbel, Karl Friedhelm
Entrepreneur born in May 1943
Individual (4 offsprings)
Officer
2020-07-14 ~ dissolved
OF - Director → CIF 0
2
BOLTON HOLDING LIMITED
Swiss Tower Office 204, 309073, Jlt, Dubai, United Arab Emirates, United Arab Emirates
Corporate (3 offsprings)
Person with significant control
2016-09-20 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 7

1
Gigante, Sandro Nicola
Entrepreneur born in September 1972
Individual (2 offsprings)
Officer
2021-03-30 ~ 2021-03-30
OF - Director → CIF 0
2
Marzouk, Wael
Director born in August 1973
Individual (3 offsprings)
Officer
2018-10-30 ~ 2020-07-14
OF - Director → CIF 0
3
Diomedi, Roberto
Director born in May 1970
Individual (8 offsprings)
Officer
2016-06-07 ~ 2020-07-14
OF - Director → CIF 0
4
Albrecht, Peter
Individual
Officer
2017-10-01 ~ 2018-10-30
OF - Secretary → CIF 0
5
Kassem, Lahhan
Company Director born in August 1966
Individual
Officer
2018-05-12 ~ 2018-10-30
OF - Director → CIF 0
6
IXELLION OU
6a, Ahtri Tn, Tallinn, Harjumaa, Estonia
Corporate (1 offspring)
Person with significant control
2018-10-01 ~ 2019-01-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
BOLTON FIRST CREDIT LLC
152, City Road, London, United Kingdom
Corporate (3 offsprings)
Officer
2016-06-07 ~ 2016-09-23
PE - Director → CIF 0
2016-09-23 ~ 2017-10-01
PE - Secretary → CIF 0

Company in focus

BOLTON FIRST CREDIT LIMITED

Standard Industrial Classification

64929 - Other Credit Granting N.e.c.

64999 - Financial Intermediation Not Elsewhere Classified

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1,0002017-07-01 ~ 2018-12-31

Class 2 ordinary share

1,0002017-07-01 ~ 2018-12-31

Class 3 ordinary share

1,0002017-07-01 ~ 2018-12-31

Total Inventories

1,158,045,000 GBP2018-12-31

1,158,045,000 GBP2017-06-30

Debtors

504,955,000 GBP2018-12-31

504,955,000 GBP2017-06-30

Current Assets

1,663,000,000 GBP2018-12-31

1,663,000,000 GBP2017-06-30

Net Current Assets/Liabilities

1,662,934,314 GBP2018-12-31

1,662,938,514 GBP2017-06-30

Total Assets Less Current Liabilities

1,662,934,314 GBP2018-12-31

1,662,938,514 GBP2017-06-30

Equity

Called up share capital

1,663,000,000 GBP2018-12-31

1,663,000,000 GBP2017-06-30

Retained earnings (accumulated losses)

-65,686 GBP2018-12-31

-61,486 GBP2017-06-30

Equity

1,662,934,314 GBP2018-12-31

1,662,938,514 GBP2017-06-30

Other Debtors

Current

504,955,000 GBP2018-12-31

504,955,000 GBP2017-06-30

Accrued Liabilities

Current

8,400 GBP2018-12-31

4,200 GBP2017-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50,000 shares2018-12-31

Class 2 ordinary share

903,000 shares2018-12-31

Class 3 ordinary share

710,000 shares2018-12-31

BOLTON FIRST CREDIT LIMITED
Info
Registered number 10218367
10218367: Companies House Default Address, Cardiff CF14 8LH
Private Limited Company incorporated on 2016-06-07 and dissolved on 2022-03-01 (5 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.