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Boultbee LDN (Marylebone) Limited

Boultbee LDN (Marylebone) Limited is a dissolved company incorporated on 28 May 2014 with the registered office located in Bristol, Bristol. Boultbee LDN (Marylebone) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 August 2024 (1 year ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09059754
Private limited company
Age
11 years
Incorporated 28 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Portwall Place
Portwall Lane
Bristol
BS1 6NA
Same address for the past 6 years
Telephone
02036750992
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1961
Mr Steven Boultbee Brooks
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
St Albans (Maltings 4) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Capital Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN (Tabernacle Street) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Investment Ltd
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Long Lane Ltd
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian Limited
Steven Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
£165K
Increased by £134K (+432%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.35M
Increased by £4.72M (+30%)
Total Liabilities
-£20.35M
Increased by £4.72M (+30%)
Net Assets
-£5K
Decreased by £5K (%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 21 Aug 2024
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Insolvency Filed
5 Years Ago on 27 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Jul 2019
Registered Address Changed
6 Years Ago on 6 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 5 Feb 2019
Kim Vale Resigned
6 Years Ago on 11 Oct 2018
Charge Satisfied
7 Years Ago on 24 Jul 2018
Charge Satisfied
7 Years Ago on 24 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 15 January 2022
Submitted on 10 Feb 2022
Liquidators' statement of receipts and payments to 15 January 2021
Submitted on 23 Mar 2021
Confirmation statement made on 10 July 2020 with updates
Submitted on 14 Sep 2020
Liquidators' statement of receipts and payments to 15 January 2020
Submitted on 3 Feb 2020
Insolvency filing
Submitted on 27 Jan 2020
Appointment of a voluntary liquidator
Submitted on 15 Nov 2019
Confirmation statement made on 10 July 2019 with updates
Submitted on 19 Jul 2019
Registered office address changed from , 117 George Street George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 6 February 2019
Submitted on 6 Feb 2019
Repayment History
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