Boultbee Ldn (battersea) Ltd

General information

Name:

Boultbee Ldn (battersea) Limited

Office Address:

117 George Street W1H 7HF London

Number: 09134478

Incorporation date: 2014-07-16

Dissolution date: 2021-01-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 117 George Street, London W1H 7HF Boultbee Ldn (battersea) Ltd was classified as a Private Limited Company with 09134478 registration number. It appeared on 2014-07-16. Boultbee Ldn (battersea) Ltd had been in the business for 7 years.

According to this particular company's register, there were five directors including: Simon H., Kim V. and Steven B..

Steven B. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 05 January 2015

Latest update: 22 September 2023

Kim V.

Role: Director

Appointed: 16 July 2014

Latest update: 22 September 2023

Steven B.

Role: Director

Appointed: 16 July 2014

Latest update: 22 September 2023

People with significant control

Steven B.
Notified on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna B.
Notified on 6 April 2016
Ceased on 2 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 July 2021
Confirmation statement last made up date 06 July 2020
Annual Accounts 18/12/2015
Start Date For Period Covered By Report 16 July 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18/12/2015
Annual Accounts 07/10/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 07/10/2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, January 2021
gazette
Free Download Download filing (1 page)

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