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Boultbee (Hounslow) Limited

Boultbee (Hounslow) Limited is a dissolved company incorporated on 10 October 2008 with the registered office located in London, City of London. Boultbee (Hounslow) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 March 2015 (10 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06721121
Private limited company
Age
16 years
Incorporated 10 October 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Investment Management • American • Lives in Netherlands • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £324K (-23%)
Turnover
£5.88M
Decreased by £325K (-5%)
Employees
4
Same as previous period
Total Assets
£23.17M
Decreased by £3.47M (-13%)
Total Liabilities
-£24.98M
Decreased by £1.05M (-4%)
Net Assets
-£1.82M
Decreased by £2.41M (-404%)
Debt Ratio (%)
108%
Increased by 10.08% (+10%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Mar 2015
Registered Address Changed
12 Years Ago on 18 Oct 2012
Declaration of Solvency
12 Years Ago on 17 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 17 Oct 2012
Anuj Kumar Mittal Appointed
13 Years Ago on 1 Jul 2012
Clive Ensor Boultbee-Brooks Resigned
13 Years Ago on 20 Dec 2011
Clive Ensor Boultbee Brooks Resigned
13 Years Ago on 20 Dec 2011
Steven Boultbee Brooks Resigned
13 Years Ago on 20 Dec 2011
Lee Roberts Resigned
13 Years Ago on 20 Dec 2011
Ag Quidnet Hounslow B.V. Appointed
13 Years Ago on 20 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2015
Liquidators' statement of receipts and payments to 7 October 2014
Submitted on 4 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2014
Liquidators' statement of receipts and payments to 7 October 2013
Submitted on 10 Dec 2013
Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012
Submitted on 18 Oct 2012
Appointment of a voluntary liquidator
Submitted on 17 Oct 2012
Declaration of solvency
Submitted on 17 Oct 2012
Resolutions
Submitted on 17 Oct 2012
Appointment of Anuj Kumar Mittal as a director on 1 July 2012
Submitted on 6 Aug 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 19 Jan 2012
Repayment History
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