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Boultbee LDN (136 Cumnor) Limited

Boultbee LDN (136 Cumnor) Limited is a liquidation company incorporated on 12 March 2014 with the registered office located in London, Greater London. Boultbee LDN (136 Cumnor) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
08934478
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3141 days
Awaiting first confirmation statement
Dated 12 March 2017
Was due on 26 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3226 days
For period 12 Mar31 Mar 2015 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2016
Was due on 31 December 2016 (8 years ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 31 May 2022 (3 years ago)
Previous address was Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in England • Born in Jan 1961
Director • Executive • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
S B Squared Holding Limited
Steven Brooks and Kim Vale are mutual people.
Active
Boultbee LDN Capital Limited
Simon Hosking and Kim Vale are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Simon Hosking and Kim Vale are mutual people.
Active
Boultbee LDN Investment Ltd
Simon Hosking and Kim Vale are mutual people.
Active
Boultbee LDN Long Lane Ltd
Simon Hosking and Kim Vale are mutual people.
Active
St Albans (Maltings 4) Limited
Simon Hosking is a mutual person.
Active
Synergy Growth Nominee Limited
Steven Brooks is a mutual person.
Active
S B Squared Hli Limited
Kim Vale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.17M
Total Liabilities
-£1.31M
Net Assets
-£143.66K
Debt Ratio (%)
112%
Latest Activity
Registered Address Changed
3 Years Ago on 31 May 2022
Mrs Kim Vale Details Changed
8 Years Ago on 17 Feb 2017
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 Mar 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Charge Satisfied
9 Years Ago on 26 Feb 2016
Micro Accounts Submitted
10 Years Ago on 2 Nov 2015
Confirmation Submitted
10 Years Ago on 3 Apr 2015
Mr Simon Hosking Appointed
10 Years Ago on 5 Jan 2015
New Charge Registered
11 Years Ago on 16 Jun 2014
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2025
Liquidators' statement of receipts and payments to 7 March 2025
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 7 March 2024
Submitted on 13 May 2024
Liquidators' statement of receipts and payments to 7 March 2023
Submitted on 6 May 2023
Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
Submitted on 31 May 2022
Liquidators' statement of receipts and payments to 7 March 2022
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 7 March 2021
Submitted on 5 May 2021
Liquidators' statement of receipts and payments to 7 March 2020
Submitted on 20 May 2020
Liquidators' statement of receipts and payments to 7 March 2018
Submitted on 14 May 2018
Liquidators' statement of receipts and payments to 7 March 2017
Submitted on 18 May 2017
Repayment History
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