ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boultbee (St Martins) Ltd

Boultbee (St Martins) Ltd is a dissolved company incorporated on 28 March 2012 with the registered office located in Upminster, Greater London. Boultbee (St Martins) Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 13 January 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08010272
Private limited company
Age
13 years
Incorporated 28 March 2012
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
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boultbee Corinthian Limited
Clive Ensor Boultbee Brooks and Steven Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Construction (Shelf 1) Limited
Steven Boultbee Brooks and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Real Estate Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 31 Mar31 Dec 2012
Traded for 9 months
Cash in Bank
£996K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.61M
Total Liabilities
-£7.61M
Net Assets
-£3K
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
10 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Oct 2014
Declaration of Solvency
10 Years Ago on 10 Oct 2014
Roger Edward Dyas James Resigned
10 Years Ago on 24 Sep 2014
Nigel John Jeffery Resigned
10 Years Ago on 24 Sep 2014
Aziz Meshiea Resigned
10 Years Ago on 24 Sep 2014
Lee Roberts Resigned
10 Years Ago on 24 Sep 2014
Kamil Yousef Nader Resigned
10 Years Ago on 24 Sep 2014
Registered Address Changed
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Get Credit Report
Discover Boultbee (St Martins) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Oct 2015
Registered office address changed from 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 13 October 2014
Submitted on 13 Oct 2014
Declaration of solvency
Submitted on 10 Oct 2014
Insolvency resolution
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Termination of appointment of Kamil Yousef Nader as a director on 24 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Lee Roberts as a director on 24 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Aziz Meshiea as a director on 24 September 2014
Submitted on 24 Sep 2014
Termination of appointment of Nigel John Jeffery as a director on 24 September 2014
Submitted on 24 Sep 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year