BOULTON&COMPANY LTD

Key Data

Status

Dissolved

Company No.

07110452

Incorporation date

22/12/2009

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2009)

02/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2024

Application to strike the company off the register

View PDF (1 pages)

30/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Mr Andrew Boulton as a person with significant control on 2022-06-01

View PDF (2 pages)

24/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

14/03/2022

Director's details changed for Mr Andrew Boulton on 2022-03-14

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

07/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (3 pages)

10/12/2020

Resolutions

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/07/2020

Registered office address changed from 24 Hillcrest Road Crosby Liverpool L23 9XS England to 86-90 Paul Street London EC2A 4NE on 2020-07-26

View PDF (1 pages)

02/07/2020

Registered office address changed from 6 Cannon Hill Lane Wimbeldon London SW20 9EP to 24 Hillcrest Road Crosby Liverpool L23 9XS on 2020-07-02

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

29/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

18/08/2017

Resolutions

View PDF (3 pages)

19/06/2017

Registered office address changed from 16-18 West Street Rochford Essex SS4 1AJ to 6 Cannon Hill Lane Wimbeldon London SW20 9EP on 2017-06-19

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

26/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

22/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

07/02/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/07/2012

Registered office address changed from 51 Milton Road Westcliff-on-Sea Essex SS0 7JP on 2012-07-11

View PDF (1 pages)

13/03/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

08/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

10/08/2010

Registered office address changed from Top Floor 60a Brixton Road London SW9 6BS England on 2010-08-10

View PDF (2 pages)

26/01/2010

Termination of appointment of Dony Isnandi as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of Mario Robertus as a director

View PDF (1 pages)

26/01/2010

Termination of appointment of Danur Darwindo Nursetyo as a director

View PDF (1 pages)

22/12/2009

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
39.57K
-
0.00
62.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boulton, Andrew	Director	22/12/2009 - Present	7

Persons with Significant Control

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

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Description

About BOULTON&COMPANY LTD

BOULTON&COMPANY LTD is an(a) Dissolved company incorporated on 22/12/2009 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTON&COMPANY LTD?

BOULTON&COMPANY LTD is currently Dissolved. It was registered on 22/12/2009 and dissolved on 02/04/2024.

Where is BOULTON&COMPANY LTD located?

BOULTON&COMPANY LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does BOULTON&COMPANY LTD do?

BOULTON&COMPANY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOULTON&COMPANY LTD?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.