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BOULTBEE CONSTRUCTION (SHELF 2) LIMITED

BOULTBEE CONSTRUCTION (SHELF 2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09395615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BOULTBEE CONSTRUCTION (SHELF 2) LIMITED located?

    Registered Office Address
    117 George Street
    W1H 7HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Current accounting period extended from Dec 31, 2017 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Director's details changed for Mrs Kim Vale on Feb 17, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Steven John Boultbee Brooks on Jan 23, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		10 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Steven John Boultbee Brooks on Jun 12, 2015

    		2 pagesCH01

    Appointment of Mrs Kim Vale as a director on Jun 12, 2015

    		2 pagesAP01

    Termination of appointment of Adam Kent Pinnell as a secretary on Jun 12, 2015

    		1 pagesTM02

    Termination of appointment of Clive Ensor Boultbee Brooks as a director on Jun 12, 2015

    		1 pagesTM01

    Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 117 George Street London W1H 7HF on Feb 01, 2016

    		1 pagesAD01

    Termination of appointment of Lee Roberts as a director on Jun 12, 2015

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Steven Boultbee
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		EnglandBritish67458340017
    VALE, Kim
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish182367980002
    PINNELL, Adam Kent
    George Street
    W1H 7HF London
    117
    England
    		Secretary
    George Street
    W1H 7HF London
    117
    England
    		194220350001
    BOULTBEE BROOKS, Clive Ensor
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish82993640001
    ROBERTS, Lee
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    		Director
    32-35 Broad Street
    HR4 9AR Hereford
    Broadway House
    United Kingdom
    		United KingdomBritish194218370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE CONSTRUCTION (SHELF 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Brooks
    George Street
    W1H 7HF London
    117
    England
    		Apr 06, 2016
    George Street
    W1H 7HF London
    117
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0