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30 The Little Boltons Limited
30 The Little Boltons Limited is a dissolved company incorporated on 3 February 2005 with the registered office located in Wembley, Greater London. 30 The Little Boltons Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2017
(7 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05351803
Private limited company
Age
20 years
Incorporated
3 February 2005
Size
Micro
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 30 The Little Boltons Limited
Contact
Address
York House
Empire Way
Wembley
Middlesex
HA9 0FQ
England
Same address for the past
9 years
Companies in HA9 0FQ
Telephone
Unreported
Email
Unreported
Website
Bmsamuels.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Bernard Maurice Samuels
Director • Co Director • British • Lives in England • Born in Apr 1935
Andrew Darren Samuels
Director • Co Director • British • Lives in England • Born in Mar 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B.M. Samuels Finance Group Ltd
Mr Bernard Maurice Samuels and are mutual people.
Active
Streamwain Finance Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Lacy Homes Limited
Andrew Darren Samuels and are mutual people.
Active
Crossways Enterprises Limited
Andrew Darren Samuels and Mr Bernard Maurice Samuels are mutual people.
Active
Granite Property Trading Limited
Andrew Darren Samuels and are mutual people.
Active
B.M.Samuels Ltd
Mr Bernard Maurice Samuels and Andrew Darren Samuels are mutual people.
Active
Grant Financing And Guarantees Limited
Mr Bernard Maurice Samuels and Andrew Darren Samuels are mutual people.
Active
Moorquest Limited
Mr Bernard Maurice Samuels and Andrew Darren Samuels are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Jun 2013
For period
30 Jan
⟶
30 Jun 2013
Traded for
5 months
Cash in Bank
Unreported
Decreased by £35.86K (-100%)
Turnover
£3.6M
Increased by £3.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.39M (-100%)
Total Liabilities
£0
Decreased by £735.03K (-100%)
Net Assets
£0
Decreased by £1.65M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Registered Address Changed
9 Years Ago on 24 May 2016
Application To Strike Off
10 Years Ago on 28 Jan 2015
Bhupendra Patel Resigned
11 Years Ago on 3 Feb 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Full Accounts Submitted
11 Years Ago on 18 Nov 2013
Accounting Period Shortened
12 Years Ago on 3 Jul 2013
Full Accounts Submitted
12 Years Ago on 4 Jun 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
Voluntary strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 28 Jan 2015
Annual return made up to 3 February 2014 with full list of shareholders
Submitted on 3 Feb 2014
Termination of appointment of Bhupendra Patel as a director
Submitted on 3 Feb 2014
Full accounts made up to 30 June 2013
Submitted on 18 Nov 2013
Previous accounting period shortened from 31 January 2014 to 30 June 2013
Submitted on 3 Jul 2013
Full accounts made up to 31 January 2013
Submitted on 4 Jun 2013
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Repayment History
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