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Boultbee LDN Estates Ltd

Boultbee LDN Estates Ltd is a dissolved company incorporated on 29 January 2016 with the registered office located in London, Greater London. Boultbee LDN Estates Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09976587
Private limited company
Age
9 years
Incorporated 29 January 2016
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
Address
117 George Street
London
W1H 7HF
England
Same address since incorporation
Telephone
02036750992
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1981
Mr Steven Brooks
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
S B Squared Holding Limited
Kim Vale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£64.12K
Decreased by £18.12K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68.86K
Decreased by £13.38K (-16%)
Total Liabilities
-£61.88K
Increased by £5.59K (+10%)
Net Assets
£6.98K
Decreased by £18.97K (-73%)
Debt Ratio (%)
90%
Increased by 21.41% (+31%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 13 Aug 2019
Accounting Period Extended
6 Years Ago on 23 Apr 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Full Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 7 Feb 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Accounting Period Shortened
8 Years Ago on 9 Mar 2017
Mrs Kim Vale Details Changed
8 Years Ago on 17 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 13 Aug 2019
Current accounting period extended from 31 December 2018 to 31 May 2019
Submitted on 23 Apr 2019
Confirmation statement made on 28 January 2019 with updates
Submitted on 6 Feb 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 4 May 2018
Confirmation statement made on 28 January 2018 with updates
Submitted on 7 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
Submitted on 9 Mar 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
Submitted on 17 Feb 2017
Repayment History
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