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Booth Estates Limited

Booth Estates Limited is a liquidation company incorporated on 1 September 1933 with the registered office located in London, City of London. Booth Estates Limited was registered 92 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00279229
Private limited company
Age
92 years
Incorporated 1 September 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Forvis Mazars Llp 30
Old Bailey
London
EC4M 7AU
Address changed on 11 Dec 2025 (1 month ago)
Previous address was
Telephone
01619762231
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1939
Director • Director • Commercial Property Agent • British • Lives in Israel • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1964
Phasemain Securities
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeremy Rubin & Co Limited
Jeremy Neil Rubin is a mutual person.
Active
Phasemain Securities
Andrea Maxine Kaye, Jeremy Neil Rubin, and 1 more are mutual people.
Liquidation
Goose Green Developments Limited
Andrea Maxine Kaye, Jeremy Neil Rubin, and 1 more are mutual people.
Liquidation
Landee Services Limited
Jeremy Neil Rubin and are mutual people.
Liquidation
Bow Green Developments Limited
Andrea Maxine Kaye, Jeremy Neil Rubin, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.46K
Increased by £5.88K (+1018%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.47M
Decreased by £988.52K (-29%)
Total Liabilities
-£162.96K
Decreased by £1.26M (-89%)
Net Assets
£2.31M
Increased by £271.28K (+13%)
Debt Ratio (%)
7%
Decreased by 34.5% (-84%)
Latest Activity
Inspection Address Changed
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Dec 2025
Declaration of Solvency
1 Month Ago on 8 Dec 2025
Charge Satisfied
2 Months Ago on 18 Nov 2025
Charge Satisfied
2 Months Ago on 18 Nov 2025
Lara Jacqueline Meek Slager Resigned
2 Months Ago on 14 Nov 2025
Mark Rodney Meek Rubin Resigned
2 Months Ago on 10 Nov 2025
Anita Debra Rubin Resigned
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
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Documents
Register inspection address has been changed to Smith & Goulding 2-4 Southport Road Chorley PR7 1LD
Submitted on 11 Dec 2025
Registered office address changed from 4 Southport Road Chorley Lancs PR7 1LD to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 8 December 2025
Submitted on 8 Dec 2025
Appointment of a voluntary liquidator
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Declaration of solvency
Submitted on 8 Dec 2025
Satisfaction of charge 002792290019 in full
Submitted on 18 Nov 2025
Satisfaction of charge 002792290020 in full
Submitted on 18 Nov 2025
Termination of appointment of Lara Jacqueline Meek Slager as a director on 14 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Mark Rodney Meek Rubin as a secretary on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Anita Debra Rubin as a director on 10 November 2025
Submitted on 10 Nov 2025
Repayment History
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