Company NameBoultbee (Leasehold) Llp
Company StatusDissolved
Company NumberOC345519
CategoryLimited Liability Partnership
Incorporation Date8 May 2009(13 years, 9 months ago)
Dissolution Date15 March 2015 (7 years, 10 months ago)

Directors

LLP Designated Member NameBoultbee (Hounslow) Liimited (Corporation)
StatusClosed
Appointed01 December 2011(2 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 15 March 2015)
Correspondence Address1st Floor Kemble House
36-39 Broad Street
Hereford
HR4 9AR
Wales
LLP Designated Member NameAG Quidnet Hounslow B.V. (Corporation)
StatusClosed
Appointed20 December 2011(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 15 March 2015)
Correspondence Address478 Herengracht
2nd Floor, Unit 9
Amsterdam
1017 Cb
LLP Designated Member NameSteven John Boultbee Brooks
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St. James's Gardens
London
W11 4RB
LLP Designated Member NameMr Clive Ensor Boultbee-Brooks
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWelcheston Farm
Hereford
Herefordshire
HR1 4QU
Wales
LLP Designated Member NameBoultbee Construction Ltd (Corporation)
StatusResigned
Appointed08 May 2009(same day as company formation)
Correspondence AddressEnterprise Cadogan Pier Chelsea Embankment
London
SW3 5RQ
LLP Designated Member NameJpcord Limited (Corporation)
StatusResigned
Appointed08 May 2009(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
LLP Designated Member NameJpcors Limited (Corporation)
StatusResigned
Appointed08 May 2009(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
LLP Designated Member NameRetail Growth Llp (Corporation)
StatusResigned
Appointed12 June 2009(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 20 December 2011)
Correspondence AddressEnterprise Cadogen Pier Cheyne Walk
Chelsea Embankment Chelsea
London
SW3 5RQ

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£1,996,750
Net Worth£5,790,309
Cash£1,019,012
Current Liabilities£1,100,236

Accounts

Latest Accounts31 December 2010 (12 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015Final Gazette dissolved following liquidation (1 page)
15 March 2015Final Gazette dissolved following liquidation (1 page)
15 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
15 December 2014Return of final meeting in a members' voluntary winding up (4 pages)
4 December 2014Liquidators statement of receipts and payments to 7 October 2014 (11 pages)
4 December 2014Liquidators statement of receipts and payments to 7 October 2014 (11 pages)
4 December 2014Liquidators' statement of receipts and payments to 7 October 2014 (11 pages)
4 December 2014Liquidators' statement of receipts and payments to 7 October 2014 (11 pages)
10 December 2013Liquidators statement of receipts and payments to 7 October 2013 (11 pages)
10 December 2013Liquidators statement of receipts and payments to 7 October 2013 (11 pages)
10 December 2013Liquidators' statement of receipts and payments to 7 October 2013 (11 pages)
10 December 2013Liquidators' statement of receipts and payments to 7 October 2013 (11 pages)
18 October 2012Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012 (2 pages)
18 October 2012Registered office address changed from 25 Hanover Square London W1S 1JF United Kingdom on 18 October 2012 (2 pages)
17 October 2012Appointment of a voluntary liquidator (1 page)
17 October 2012Declaration of solvency (3 pages)
17 October 2012Determination (1 page)
17 October 2012Appointment of a voluntary liquidator (1 page)
17 October 2012Declaration of solvency (3 pages)
17 October 2012Determination (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
17 January 2012Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
9 January 2012Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page)
9 January 2012Appointment of Ag Quidnet Hounslow B.V. as a member on 20 December 2011 (2 pages)
9 January 2012Termination of appointment of Retail Growth Llp as a member on 20 December 2011 (1 page)
9 January 2012Termination of appointment of Steven John Boultbee Brooks as a member on 20 December 2011 (1 page)
9 January 2012Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page)
9 January 2012Registered office address changed from 1st Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 9 January 2012 (1 page)
9 January 2012Appointment of Ag Quidnet Hounslow B.V. as a member on 20 December 2011 (2 pages)
9 January 2012Termination of appointment of Retail Growth Llp as a member on 20 December 2011 (1 page)
9 January 2012Termination of appointment of Steven John Boultbee Brooks as a member on 20 December 2011 (1 page)
4 January 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (11 pages)
4 January 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (11 pages)
14 December 2011Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on 14 December 2011 (1 page)
14 December 2011Registered office address changed from Enterprise Cadagon Pier Cheyne Walk Chelsea London SW3 5RQ on 14 December 2011 (1 page)
13 December 2011Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 (2 pages)
13 December 2011Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 (1 page)
13 December 2011Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 (2 pages)
13 December 2011Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 (1 page)
13 December 2011Appointment of Boultbee (Hounslow) Liimited as a member on 1 December 2011 (2 pages)
13 December 2011Termination of appointment of Boultbee Construction Ltd as a member on 1 December 2011 (1 page)
28 October 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
28 October 2011Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
13 October 2011Full accounts made up to 31 December 2010 (13 pages)
13 October 2011Full accounts made up to 31 December 2010 (13 pages)
20 May 2011Annual return made up to 8 May 2011 (4 pages)
20 May 2011Member's details changed for Retail Growth Llp on 8 May 2011 (2 pages)
20 May 2011Member's details changed for Boultbee Construction Ltd on 8 May 2011 (2 pages)
20 May 2011Annual return made up to 8 May 2011 (4 pages)
20 May 2011Member's details changed for Retail Growth Llp on 8 May 2011 (2 pages)
20 May 2011Member's details changed for Boultbee Construction Ltd on 8 May 2011 (2 pages)
20 May 2011Annual return made up to 8 May 2011 (4 pages)
20 May 2011Member's details changed for Retail Growth Llp on 8 May 2011 (2 pages)
20 May 2011Member's details changed for Boultbee Construction Ltd on 8 May 2011 (2 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
4 October 2010Full accounts made up to 31 December 2009 (13 pages)
26 May 2010Annual return made up to 8 May 2010 (8 pages)
26 May 2010Annual return made up to 8 May 2010 (8 pages)
26 May 2010Annual return made up to 8 May 2010 (8 pages)
9 July 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 July 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 July 2009Currsho from 31/05/2010 to 31/12/2009 (1 page)
8 July 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 July 2009Currsho from 31/05/2010 to 31/12/2009 (1 page)
8 July 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 June 2009LLP member appointed retail growth LLP (1 page)
30 June 2009Member resigned clive boultbee-brooks (1 page)
30 June 2009LLP member appointed retail growth LLP (1 page)
30 June 2009Member resigned clive boultbee-brooks (1 page)
2 June 2009LLP member appointed steven boultbee brooks (1 page)
2 June 2009LLP member appointed steven boultbee brooks (1 page)
27 May 2009LLP member appointed boultbee construction LTD (1 page)
27 May 2009LLP member appointed clive boultbee-brooks (1 page)
27 May 2009LLP member appointed boultbee construction LTD (1 page)
27 May 2009LLP member appointed clive boultbee-brooks (1 page)
15 May 2009Member resigned jpcors LIMITED (1 page)
15 May 2009Member resigned jpcors LIMITED (1 page)
14 May 2009Member resigned jpcord LIMITED (1 page)
14 May 2009Member resigned jpcord LIMITED (1 page)
8 May 2009Incorporation document\certificate of incorporation (3 pages)
8 May 2009Incorporation document\certificate of incorporation (3 pages)