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London And Boston Securities Ltd

London And Boston Securities Ltd is a dissolved company incorporated on 14 August 1936 with the registered office located in Maidenhead, Berkshire. London And Boston Securities Ltd was registered 89 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 81 years old at the time of dissolution
Via voluntary strike-off
Company No
00317512
Private limited company
Age
89 years
Incorporated 14 August 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
All Seasons House Church Road
Cookham
Maidenhead
Berkshire
SL6 9PG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Northern Ireland • Born in Aug 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Frederick David Tughan is a mutual person.
Active
Sib2 Limited
Portavo Management Limited is a mutual person.
Active
Almira Holdings Limited
Portavo Management Limited is a mutual person.
Active
Shakespeare Court Services Limited
Portavo Management Limited is a mutual person.
Dissolved
Cway 1 Limited
Portavo Management Limited is a mutual person.
Dissolved
Saltire Developments Limited
Mr Frederick David Tughan is a mutual person.
Converted/Closed
Portavo Estates Limited
Portavo Management Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£554.47K
Decreased by £10.29M (-95%)
Total Liabilities
-£554.47K
Increased by £469 (0%)
Net Assets
£0
Decreased by £10.29M (-100%)
Debt Ratio (%)
100%
Increased by 94.89% (+1858%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 13 Jun 2017
Application To Strike Off
8 Years Ago on 5 Jun 2017
Small Accounts Submitted
8 Years Ago on 30 Mar 2017
Confirmation Submitted
9 Years Ago on 16 Jun 2016
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Portavo Management Limited Appointed
9 Years Ago on 14 Jan 2016
Jill Louise Robinson Resigned
9 Years Ago on 9 Dec 2015
Jill Louise Robinson Resigned
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Jun 2017
Application to strike the company off the register
Submitted on 5 Jun 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 30 Mar 2017
Annual return made up to 22 May 2016 with full list of shareholders
Submitted on 16 Jun 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 28 Apr 2016
Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016
Submitted on 27 Apr 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
Submitted on 19 Jan 2016
Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
Submitted on 10 Dec 2015
Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
Submitted on 10 Dec 2015
Repayment History
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