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London And Boultbee Limited

London And Boultbee Limited is a dissolved company incorporated on 27 August 2009 with the registered office located in Upminster, Greater London. London And Boultbee Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 December 2020 (4 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07002403
Private limited company
Age
16 years
Incorporated 27 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Oct 1965
Director • Surveyor • British • Lives in UK • Born in Jul 1963
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
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
Groom Properties Limited
Peter Elliott Goldstein 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
£1.61M
Increased by £1.39M (+637%)
Turnover
£4.9M
Increased by £3.85M (+368%)
Employees
Unreported
Same as previous period
Total Assets
£4.27M
Increased by £1.84M (+76%)
Total Liabilities
-£834.27K
Decreased by £721.31K (-46%)
Net Assets
£3.44M
Increased by £2.56M (+294%)
Debt Ratio (%)
20%
Decreased by 44.51% (-69%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Declaration of Solvency
10 Years Ago on 22 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Jul 2015
Registered Address Changed
10 Years Ago on 22 Jul 2015
Full Accounts Submitted
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 8 Sep 2014
Mr Steven John Boultbee Brooks Details Changed
11 Years Ago on 25 Aug 2014
Mr Clive Ensor Boultbee-Brooks Details Changed
11 Years Ago on 25 Aug 2014
Mr Peter Elliott Goldstein Details Changed
11 Years Ago on 25 Aug 2014
Registered Address Changed
11 Years Ago on 25 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2020
Liquidators' statement of receipts and payments to 9 July 2017
Submitted on 2 Sep 2017
Liquidators' statement of receipts and payments to 9 July 2016
Submitted on 18 Aug 2016
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 22 July 2015
Submitted on 22 Jul 2015
Appointment of a voluntary liquidator
Submitted on 22 Jul 2015
Resolutions
Submitted on 22 Jul 2015
Declaration of solvency
Submitted on 22 Jul 2015
Total exemption full accounts made up to 31 December 2013
Submitted on 8 Oct 2014
Annual return made up to 27 August 2014 with full list of shareholders
Submitted on 8 Sep 2014
Repayment History
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