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BOULTBEE (EPSILON) LIMITED

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BOULTBEE (EPSILON) LIMITED

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Key Data

Status

Dissolved

Company No.

07002378

Incorporation date

27/08/2009

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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Latest events (Record since 27/08/2009)
dot icon20/10/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/07/2020
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon19/07/2019
Liquidators' statement of receipts and payments to 2019-06-17
View PDF (16 pages)
dot icon23/08/2018
Liquidators' statement of receipts and payments to 2018-06-17
View PDF (15 pages)
dot icon15/07/2017
Liquidators' statement of receipts and payments to 2017-06-17
View PDF (15 pages)
dot icon09/08/2016
Liquidators' statement of receipts and payments to 2016-06-17
View PDF (12 pages)
dot icon07/07/2015
Resolutions
View PDF (4 pages)
dot icon06/07/2015
Declaration of solvency
View PDF (0 pages)
dot icon29/06/2015
Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 2015-06-29
View PDF (2 pages)
dot icon25/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon25/06/2015
Declaration of solvency
View PDF (9 pages)
dot icon23/06/2015
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon04/06/2015
Termination of appointment of Douglas Robert Lister as a director on 2015-06-03
View PDF (1 pages)
dot icon04/06/2015
Termination of appointment of Kamil Yousef Nader as a director on 2015-06-03
View PDF (1 pages)
dot icon04/06/2015
Termination of appointment of Fenton William Higgins as a director on 2015-06-03
View PDF (1 pages)
dot icon13/10/2014
Termination of appointment of Lee Roberts as a director on 2014-10-13
View PDF (1 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon30/09/2014
Appointment of Mr Lee Roberts as a director on 2014-09-30
View PDF (2 pages)
dot icon08/09/2014
Annual return made up to 2014-08-27 with full list of shareholders
View PDF (8 pages)
dot icon08/09/2014
Director's details changed for Mr Kamil Yousef Nader on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Director's details changed for Mr Peter Elliott Goldstein on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Director's details changed for Mr Fenton William Higgins on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Director's details changed for Mr Michael Conlon on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Director's details changed for Mr Clive Ensor Boultbee-Brooks on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Director's details changed for Mr Steven John Boultbee Brooks on 2014-08-25
View PDF (2 pages)
dot icon08/09/2014
Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 2014-08-25
View PDF (1 pages)
dot icon23/07/2014
Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-07-23
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Lee Roberts as a director
View PDF (1 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (16 pages)
dot icon27/09/2013
Appointment of Mr Lee Roberts as a director
View PDF (2 pages)
dot icon29/08/2013
Annual return made up to 2013-08-27 with full list of shareholders
View PDF (12 pages)
dot icon11/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon04/10/2012
Appointment of Mr Douglas Robert Lister as a director
View PDF (2 pages)
dot icon05/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
View PDF (11 pages)
dot icon09/12/2011
Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London London SW3 5RQ United Kingdom on 2011-12-09
View PDF (1 pages)
dot icon28/11/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon24/11/2011
Previous accounting period shortened from 2011-12-31 to 2011-06-30
View PDF (1 pages)
dot icon09/11/2011
Resolutions
View PDF (18 pages)
dot icon08/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (16 pages)
dot icon26/10/2011
Appointment of Mr Fenton Higgins as a director
View PDF (2 pages)
dot icon26/10/2011
Appointment of Mr Kamil Yousef Nader as a director
View PDF (2 pages)
dot icon26/10/2011
Statement of capital following an allotment of shares on 2011-10-26
View PDF (5 pages)
dot icon26/10/2011
Appointment of Mr Peter Elliott Goldstein as a director
View PDF (2 pages)
dot icon26/10/2011
Appointment of Mr Michael Conlon as a director
View PDF (2 pages)
dot icon26/10/2011
Appointment of Mr Steven John Boultbee Brooks as a director
View PDF (2 pages)
dot icon26/10/2011
Termination of appointment of Lee Roberts as a director
View PDF (1 pages)
dot icon02/09/2011
Appointment of Mr Lee Roberts as a director
View PDF (2 pages)
dot icon02/09/2011
Annual return made up to 2011-08-27 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (1 pages)
dot icon02/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/02/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon08/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Appointment of Mr Clive Ensor Boultbee Brooks as a secretary
View PDF (2 pages)
dot icon13/08/2010
Certificate of change of name
View PDF (2 pages)
dot icon13/08/2010
Change of name notice
View PDF (2 pages)
dot icon14/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/06/2010
Change of name notice
View PDF (2 pages)
dot icon25/01/2010
Appointment of Mr Clive Boultbee-Brooks as a director
View PDF (2 pages)
dot icon27/11/2009
Termination of appointment of Sameday Company Services Limited as a secretary
View PDF (1 pages)
dot icon27/11/2009
Termination of appointment of John Wildman as a director
View PDF (1 pages)
dot icon26/11/2009
Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 2009-11-26
View PDF (1 pages)
dot icon27/08/2009
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BOULTBEE (EPSILON) LIMITED

BOULTBEE (EPSILON) LIMITED is an(a) Dissolved company incorporated on 27/08/2009 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE (EPSILON) LIMITED?

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BOULTBEE (EPSILON) LIMITED is currently Dissolved. It was registered on 27/08/2009 and dissolved on 20/10/2020.

Where is BOULTBEE (EPSILON) LIMITED located?

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BOULTBEE (EPSILON) LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BOULTBEE (EPSILON) LIMITED do?

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BOULTBEE (EPSILON) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOULTBEE (EPSILON) LIMITED?

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The latest filing was on 20/10/2020: Final Gazette dissolved following liquidation.