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Boultbee LDN (Battersea) Ltd
Boultbee LDN (Battersea) Ltd is a dissolved company incorporated on 16 July 2014 with the registered office located in London, Greater London. Boultbee LDN (Battersea) Ltd was registered 11 years ago.
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Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09134478
Private limited company
Age
11 years
Incorporated
16 July 2014
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
Learn more about Boultbee LDN (Battersea) Ltd
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past
9 years
Companies in W1H 7HF
Telephone
02036750992
Email
Unreported
Website
Boultbeeldn.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Steven Brooks
Director • PSC • British • Lives in England • Born in Jan 1965
Kim Vale
Director • Executive • British • Lives in UK • Born in Apr 1981
Simon Hosking
Director • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN Capital Limited
Kim Vale and Simon Hosking are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Kim Vale and Simon Hosking are mutual people.
Active
Boultbee LDN Investment Ltd
Simon Hosking and Kim Vale are mutual people.
Active
Boultbee LDN Long Lane Ltd
Kim Vale and Simon Hosking are mutual people.
Active
St Albans (Maltings 4) Limited
Simon Hosking is a mutual person.
Active
S B Squared Holding Limited
Kim Vale is a mutual person.
Active
S B Squared Hli Limited
Kim Vale is a mutual person.
Active
Gravity 42 Limited
Kim Vale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£292
Decreased by £261 (-47%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.49M
Decreased by £262 (-0%)
Total Liabilities
-£2.5M
Decreased by £181.87K (-7%)
Net Assets
-£12.03K
Increased by £181.61K (-94%)
Debt Ratio (%)
100%
Decreased by 7.29% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Full Accounts Submitted
5 Years Ago on 23 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Joanna Claire Brooks (PSC) Resigned
6 Years Ago on 2 Jul 2019
Steven Brooks (PSC) Appointed
6 Years Ago on 2 Jul 2019
Joanna Claire Brooks Resigned
6 Years Ago on 2 Jul 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
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Get Credit Report
Discover Boultbee LDN (Battersea) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 8 Oct 2020
Confirmation statement made on 6 July 2020 with updates
Submitted on 14 Sep 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 23 Dec 2019
Confirmation statement made on 6 July 2019 with updates
Submitted on 17 Jul 2019
Notification of Steven Brooks as a person with significant control on 2 July 2019
Submitted on 9 Jul 2019
Cessation of Joanna Claire Brooks as a person with significant control on 2 July 2019
Submitted on 9 Jul 2019
Termination of appointment of Joanna Claire Brooks as a director on 2 July 2019
Submitted on 4 Jul 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 21 Dec 2018
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Repayment History
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