BOULTBEE LDN (MARYLEBONE) LIMITED

Key Data

Status

Dissolved

Company No.

09059754

Incorporation date

28/05/2014

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2014)

21/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2022-01-15

View PDF (26 pages)

23/03/2021

Liquidators' statement of receipts and payments to 2021-01-15

View PDF (21 pages)

14/09/2020

Confirmation statement made on 2020-07-10 with updates

View PDF (4 pages)

03/02/2020

Liquidators' statement of receipts and payments to 2020-01-15

View PDF (22 pages)

27/01/2020

Insolvency filing

View PDF (4 pages)

15/11/2019

Appointment of a voluntary liquidator

View PDF (14 pages)

19/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

06/02/2019

Registered office address changed from , 117 George Street George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 2019-02-06

View PDF (2 pages)

05/02/2019

Appointment of a voluntary liquidator

View PDF (5 pages)

05/02/2019

Statement of affairs

View PDF (9 pages)

05/02/2019

Resolutions

View PDF (2 pages)

16/10/2018

Termination of appointment of Kim Vale as a director on 2018-10-11

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

24/07/2018

Satisfaction of charge 090597540002 in full

View PDF (1 pages)

24/07/2018

Satisfaction of charge 090597540001 in full

View PDF (1 pages)

15/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

18/09/2017

Registration of charge 090597540005, created on 2017-09-11

View PDF (28 pages)

18/09/2017

Registration of charge 090597540004, created on 2017-09-11

View PDF (29 pages)

12/09/2017

Registration of charge 090597540003, created on 2017-09-08

View PDF (26 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

10/07/2017

Termination of appointment of Joanna Claire Brooks as a director on 2017-07-04

View PDF (1 pages)

04/07/2017

Cessation of Joanna Claire Brooks as a person with significant control on 2017-07-04

View PDF (1 pages)

04/07/2017

Notification of Steven Boultbee Brooks as a person with significant control on 2017-07-04

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

31/05/2017

Director's details changed for Mrs Joanna Claire Brooks on 2017-04-07

View PDF (2 pages)

30/05/2017

Director's details changed for Mr Simon Hosking on 2017-04-07

View PDF (2 pages)

30/05/2017

Director's details changed for Mrs Kim Vale on 2017-04-07

View PDF (2 pages)

30/05/2017

Director's details changed for Mr Steven Brooks on 2017-04-07

View PDF (2 pages)

30/05/2017

Director's details changed for Mrs Joanna Claire Brooks on 2017-04-07

View PDF (2 pages)

24/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

13/07/2016

Director's details changed for Mr Simon Hosking on 2016-07-13

View PDF (2 pages)

09/06/2016

Director's details changed for Mrs Joanna Brooks on 2016-05-28

View PDF (2 pages)

09/06/2016

Registered office address changed from , 117 George Street, London, W1H 7HF, England to Portwall Place Portwall Lane Bristol BS1 6NA on 2016-06-09

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

09/06/2016

Registered office address changed from , Unit 23 Canalot Studios 222 Kensal Rd, London, W10 5BN to Portwall Place Portwall Lane Bristol BS1 6NA on 2016-06-09

View PDF (1 pages)

09/06/2016

Director's details changed for Mr Steven Brooks on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mrs Kim Vale on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Steven John Boultbee Brooks on 2016-06-09

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

24/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

05/01/2015

Appointment of Mr Simon Hosking as a director on 2015-01-05

View PDF (2 pages)

18/11/2014

Appointment of Mrs Joanna Brooks as a director on 2014-11-18

View PDF (2 pages)

03/07/2014

Registration of charge 090597540002

View PDF (24 pages)

03/07/2014

Registration of charge 090597540001

View PDF (23 pages)

28/05/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2017

Next confirmation date

10/07/2021

Last change occurred

31/05/2017

Accounts

Total Exemption Full

Last made up date

31/05/2017

Next account date

31/05/2018

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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

Person	Title	Period	Connections
Hosking, Simon	Director	05/01/2015 - Present	25
Vale, Kim	Director	28/05/2014 - 11/10/2018	25
Brooks, Steven Boultbee	Director	28/05/2014 - Present	24
Brooks, Joanna Claire	Director	18/11/2014 - 04/07/2017	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOULTBEE LDN (MARYLEBONE) LIMITED

BOULTBEE LDN (MARYLEBONE) LIMITED is an(a) Dissolved company incorporated on 28/05/2014 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 2 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 LDN (MARYLEBONE) LIMITED?

BOULTBEE LDN (MARYLEBONE) LIMITED is currently Dissolved. It was registered on 28/05/2014 and dissolved on 21/08/2024.

Where is BOULTBEE LDN (MARYLEBONE) LIMITED located?

BOULTBEE LDN (MARYLEBONE) LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does BOULTBEE LDN (MARYLEBONE) LIMITED do?

BOULTBEE LDN (MARYLEBONE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOULTBEE LDN (MARYLEBONE) LIMITED?

The latest filing was on 21/08/2024: Final Gazette dissolved following liquidation.