| Company Name | Bold Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04542512 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Baldev Singh Phull |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 391 Hanworth Road Hounslow Middlesex TW4 5LF |
| Secretary Name | Mr Baldev Singh Phull |
|---|---|
| Status | Closed |
| Appointed | 05 August 2011(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 29 September 2020) |
| Role | Company Director |
| Correspondence Address | 391 Hanworth Road Hounslow Middlesex TW4 5LF |
| Secretary Name | Davinder Singh Phull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cambridge Road Hounslow Middlesex |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Baldev Singh Phull 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,010 |
| Cash | £8,713 |
| Current Liabilities | £5,703 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 28 August 2003 | Delivered on: 3 September 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2020 | Application to strike the company off the register (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 25 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 October 2018 | Registered office address changed from Unit 1 Acton Hill Mews, Uxbridge Road London W3 9QN to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 11 October 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Appointment of Mr Baldev Singh Phull as a secretary (2 pages) |
| 6 September 2011 | Termination of appointment of Davinder Phull as a secretary (1 page) |
| 6 September 2011 | Appointment of Mr Baldev Singh Phull as a secretary (2 pages) |
| 6 September 2011 | Termination of appointment of Davinder Phull as a secretary (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Mr Baldev Singh Phull on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Baldev Singh Phull on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Baldev Singh Phull on 1 January 2010 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Secretary's details changed for Davinder Singh Phull on 1 September 2009 (1 page) |
| 12 October 2009 | Secretary's details changed for Davinder Singh Phull on 1 September 2009 (1 page) |
| 12 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Secretary's details changed for Davinder Singh Phull on 1 September 2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
| 3 September 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Particulars of mortgage/charge (3 pages) |
| 7 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Incorporation (16 pages) |
| 23 September 2002 | Incorporation (16 pages) |