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Boultbee (Epsilon) Limited

Boultbee (Epsilon) Limited is a dissolved company incorporated on 27 August 2009 with the registered office located in Upminster, Greater London. Boultbee (Epsilon) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07002378
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Secretary • Director • Surveyor • British • Lives in UK • Born in Jul 1963
Director • Solicitor • British • Lives in UK • Born in Nov 1952
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowvale Securities Limited
Peter Elliott Goldstein is a mutual person.
Active
London & Central Securities Limited
Peter Elliott Goldstein is a mutual person.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian Limited
Steven Boultbee Brooks is a mutual person.
Active
Rydercliff Limited
Peter Elliott Goldstein is a mutual person.
Active
Kimble Associates Limited
Peter Elliott Goldstein is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
St Albans (Maltings 4) Limited
Steven Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£4.15M
Increased by £3.68M (+789%)
Turnover
£39.54M
Increased by £27.59M (+231%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£31M
Decreased by £18.39M (-37%)
Total Liabilities
-£23.75M
Decreased by £25.61M (-52%)
Net Assets
£7.25M
Increased by £7.22M (+21235%)
Debt Ratio (%)
77%
Decreased by 23.33% (-23%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 20 Oct 2020
Declaration of Solvency
10 Years Ago on 6 Jul 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Declaration of Solvency
10 Years Ago on 25 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Jun 2015
Charge Satisfied
10 Years Ago on 23 Jun 2015
Fenton William Higgins Resigned
10 Years Ago on 3 Jun 2015
Kamil Yousef Nader Resigned
10 Years Ago on 3 Jun 2015
Douglas Robert Lister Resigned
10 Years Ago on 3 Jun 2015
Lee Roberts Resigned
10 Years Ago on 13 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jul 2020
Liquidators' statement of receipts and payments to 17 June 2017
Submitted on 15 Jul 2017
Liquidators' statement of receipts and payments to 17 June 2016
Submitted on 9 Aug 2016
Resolutions
Submitted on 7 Jul 2015
Declaration of solvency
Submitted on 6 Jul 2015
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015
Submitted on 29 Jun 2015
Appointment of a voluntary liquidator
Submitted on 25 Jun 2015
Declaration of solvency
Submitted on 25 Jun 2015
Satisfaction of charge 1 in full
Submitted on 23 Jun 2015
Repayment History
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