Boultbee (Epsilon) Limited

Company Name	Boultbee (Epsilon) Limited
Company Status	Dissolved
Company Number	07002378
Category	Private Limited Company
Incorporation Date	27 August 2009(14 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Clive Ensor Boultbee-Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(3 months after company formation)
Appointment Duration	10 years, 11 months (closed 20 October 2020)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Secretary Name	Mr Clive Ensor Boultbee Brooks
Status	Closed
Appointed	14 July 2010(10 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Steven John Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(2 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Peter Elliott Goldstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 20 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Mr John Wildman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Exchange House Crouch End Hill London N8 8DF

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(2 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Kamil Yousef Nader
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dual Jordian/ Canadi
Status	Resigned
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	Jordan
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Douglas Robert Lister
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(4 years, 1 month after company formation)
Appointment Duration	4 days (resigned 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Wales

Secretary Name	Sameday Company Services Limited (Corporation)
Status	Resigned
Appointed	27 August 2009(same day as company formation)
Correspondence Address	9 Perserverance Works Kingsland Road London E2 8DD

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,947,670
Gross Profit	£3,770,433
Net Worth	£33,630
Cash	£467,311
Current Liabilities	£37,819,047

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 July 2017	Liquidators' statement of receipts and payments to 17 June 2017 (15 pages)
9 August 2016	Liquidators statement of receipts and payments to 17 June 2016 (12 pages)
9 August 2016	Liquidators' statement of receipts and payments to 17 June 2016 (12 pages)
29 June 2015	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to 40a Station Road Upminster Essex RM14 2TR on 29 June 2015 (2 pages)
25 June 2015	Appointment of a voluntary liquidator (1 page)
25 June 2015	Declaration of solvency (9 pages)
23 June 2015	Satisfaction of charge 1 in full (2 pages)
4 June 2015	Termination of appointment of Kamil Yousef Nader as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Kamil Yousef Nader as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Fenton William Higgins as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Douglas Robert Lister as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Fenton William Higgins as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Douglas Robert Lister as a director on 3 June 2015 (1 page)
13 October 2014	Termination of appointment of Lee Roberts as a director on 13 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Appointment of Mr Lee Roberts as a director on 30 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Steven John Boultbee Brooks on 25 August 2014 (2 pages)
8 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 (8 pages)
8 September 2014	Director's details changed for Mr Michael Conlon on 25 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Clive Ensor Boultbee-Brooks on 25 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Peter Elliott Goldstein on 25 August 2014 (2 pages)
8 September 2014	Director's details changed for Mr Kamil Yousef Nader on 25 August 2014 (2 pages)
8 September 2014	Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 25 August 2014 (1 page)
8 September 2014	Director's details changed for Mr Fenton William Higgins on 25 August 2014 (2 pages)
23 July 2014	Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 23 July 2014 (1 page)
16 October 2013	Termination of appointment of Lee Roberts as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Appointment of Mr Lee Roberts as a director (2 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (12 pages)
11 March 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
4 October 2012	Appointment of Mr Douglas Robert Lister as a director (2 pages)
5 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (11 pages)
9 December 2011	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London London SW3 5RQ United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Enterprise Cadogan Pier Cheyne Walk London London SW3 5RQ United Kingdom on 9 December 2011 (1 page)
28 November 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 November 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (1 page)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
26 October 2011	Appointment of Mr Peter Elliott Goldstein as a director (2 pages)
26 October 2011	Appointment of Mr Steven John Boultbee Brooks as a director (2 pages)
26 October 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 1,000 (5 pages)
26 October 2011	Appointment of Mr Kamil Yousef Nader as a director (2 pages)
26 October 2011	Termination of appointment of Lee Roberts as a director (1 page)
26 October 2011	Appointment of Mr Michael Conlon as a director (2 pages)
26 October 2011	Appointment of Mr Fenton Higgins as a director (2 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Appointment of Mr Lee Roberts as a director (2 pages)
31 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
2 August 2011	Company name changed boultbee shelf 3 LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution (3 pages)
22 February 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 September 2010	Appointment of Mr Clive Ensor Boultbee Brooks as a secretary (2 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Change of name notice (2 pages)
13 August 2010	Company name changed boultbee (romford) LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-07-31 (2 pages)
14 July 2010	Company name changed cabletech systems LIMITED\certificate issued on 14/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
30 June 2010	Change of name notice (2 pages)
25 January 2010	Appointment of Mr Clive Boultbee-Brooks as a director (2 pages)
27 November 2009	Termination of appointment of Sameday Company Services Limited as a secretary (1 page)
27 November 2009	Termination of appointment of John Wildman as a director (1 page)
26 November 2009	Registered office address changed from 9 Perseverance Works Kingsland Road London London E2 8DD on 26 November 2009 (1 page)
27 August 2009	Incorporation (11 pages)

Boultbee (Epsilon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London