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Bollingbrook (UK) Limited

Bollingbrook (UK) Limited is a dissolved company incorporated on 25 May 1999 with the registered office located in South Croydon, Greater London. Bollingbrook (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 22 February 2018 (7 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
03776981
Private limited company
Age
26 years
Incorporated 25 May 1999
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
Learn more about Bollingbrook (UK) Limited
Contact Update Details
Address
Satago Cottage
360a Brighton Road
Croydon
CR2 6AL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Peter Radford
Director • Secretary • Surveyor • British • Lives in England • Born in Jan 1970
Guy William Heason Rockingham
Director • Surveyor • British • Lives in UK • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
55 Greek Street Surveying LLP
Peter Radford and Guy William Heason Rockingham are mutual people.
Active
19 Earlsfield Road Management Company Limited
Peter Radford is a mutual person.
Active
Wakehurst Property Limited
Guy William Heason Rockingham is a mutual person.
Active
Wilna Limited
Peter Radford is a mutual person.
Active
Hollen LLP
Guy William Heason Rockingham is a mutual person.
Active
Hollen Plus LLP
Guy William Heason Rockingham is a mutual person.
Active
Witley Capital Limited
Guy William Heason Rockingham is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 May 2016
For period 31 May ⟶ 31 May 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
£137.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£137.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 22 Feb 2018
Registered Address Changed
9 Years Ago on 19 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Small Accounts Submitted
9 Years Ago on 11 Aug 2016
Confirmation Submitted
9 Years Ago on 2 Jun 2016
Small Accounts Submitted
10 Years Ago on 5 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Small Accounts Submitted
10 Years Ago on 12 Feb 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2017
Liquidators' statement of receipts and payments to 18 September 2017
Submitted on 13 Oct 2017
Registered office address changed from 3rd Floor 55 Greek Street London W1D 3DT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 19 October 2016
Submitted on 19 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
Submitted on 11 Aug 2016
Annual return made up to 25 May 2016 with full list of shareholders
Submitted on 2 Jun 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 5 Nov 2015
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Repayment History
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