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A & P Bolding Limited
A & P Bolding Limited is a dissolved company incorporated on 1 September 1955 with the registered office located in London, Greater London. A & P Bolding Limited was registered 70 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 March 2017
(8 years ago)
Was
61 years old
at the time of dissolution
Company No
00554049
Private limited company
Age
70 years
Incorporated
1 September 1955
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A & P Bolding Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Lilliesquare.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gary James Yardley
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Ruth Elizabeth Pavey
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Mar
⟶
30 Jun 2013
Traded for
15 months
Cash in Bank
£509K
Increased by £480K (+1655%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.45M
Decreased by £1.59M (-9%)
Total Liabilities
-£139K
Increased by £59K (+74%)
Net Assets
£16.31M
Decreased by £1.65M (-9%)
Debt Ratio (%)
1%
Increased by 0.4% (+91%)
See 10 Year Full Financials
Latest Activity
Soumen Das Resigned
8 Years Ago on 8 Dec 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 31 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 31 Dec 2014
Charge Satisfied
10 Years Ago on 20 Dec 2014
Charge Satisfied
10 Years Ago on 20 Dec 2014
Mr Soumen Das Appointed
10 Years Ago on 1 Dec 2014
Kui Yuen Chan Resigned
10 Years Ago on 1 Dec 2014
Ian David Hawksworth Resigned
10 Years Ago on 1 Dec 2014
Ting Lui Resigned
10 Years Ago on 1 Dec 2014
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Documents
Submitted on 28 Mar 2017
Liquidators' statement of receipts and payments to 9 December 2016
Submitted on 28 Dec 2016
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2016
Termination of appointment of Soumen Das as a director on 8 December 2016
Submitted on 15 Dec 2016
Liquidators' statement of receipts and payments to 16 December 2015
Submitted on 13 Jan 2016
Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 31 Dec 2014
Resolutions
Submitted on 31 Dec 2014
Declaration of solvency
Submitted on 31 Dec 2014
Satisfaction of charge 005540490009 in full
Submitted on 20 Dec 2014
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Repayment History
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