BOULTBEE (ST MARTINS) LTD

Key Data

Status

Dissolved

Company No.

08010272

Incorporation date

28/03/2012

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/03/2012)

13/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/10/2014

Registered office address changed from 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2014-10-13

View PDF (2 pages)

10/10/2014

Declaration of solvency

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10/10/2014

Insolvency resolution

View PDF (1 pages)

10/10/2014

Resolutions

View PDF (1 pages)

10/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2014

Termination of appointment of Kamil Yousef Nader as a director on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Lee Roberts as a director on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Aziz Meshiea as a director on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Nigel John Jeffery as a director on 2014-09-24

View PDF (1 pages)

24/09/2014

Termination of appointment of Roger Edward Dyas James as a director on 2014-09-24

View PDF (1 pages)

23/07/2014

Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-07-23

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (10 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

24/09/2013

Appointment of Mr Lee Roberts as a director

View PDF (2 pages)

22/04/2013

Change of share class name or designation

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11/04/2013

Resolutions

View PDF (22 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (9 pages)

04/04/2013

Appointment of Mr Aziz Meshiea as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Kamil Nader as a director

View PDF (2 pages)

28/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

28/03/2012

Incorporation

View PDF (25 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BOULTBEE (ST MARTINS) LTD

BOULTBEE (ST MARTINS) LTD is an(a) Dissolved company incorporated on 28/03/2012 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 3 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 (ST MARTINS) LTD?

BOULTBEE (ST MARTINS) LTD is currently Dissolved. It was registered on 28/03/2012 and dissolved on 13/01/2016.

Where is BOULTBEE (ST MARTINS) LTD located?

BOULTBEE (ST MARTINS) LTD is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BOULTBEE (ST MARTINS) LTD do?

BOULTBEE (ST MARTINS) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOULTBEE (ST MARTINS) LTD?

The latest filing was on 13/01/2016: Final Gazette dissolved following liquidation.