| Company Name | Bold Construction Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC377803 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Directors
| LLP Designated Member Name | Stableboss Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Designated Member Name | Stonefire Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 August 2012(same day as company formation) |
| Correspondence Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
| LLP Member Name | Mr Simon Beard |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Marlon Campbell |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Paul Clark |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Lee Webster |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Gavyn Lloyd Dayes |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Michael Jeffrey Fisher |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 months (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Leroy Raphael |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 29 April 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
| LLP Member Name | Mr Peter Dearing |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 23 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 05 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57 |
| Current Liabilities | £6,652 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stonefire Limited on 25 January 2016 (1 page) |
| 25 January 2016 | Member's details changed for Stableboss Limited on 25 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 17 January 2016 | Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 January 2016 (1 page) |
| 21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 17 August 2015 (3 pages) |
| 8 September 2015 | Annual return made up to 17 August 2015 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 26 September 2014 | Annual return made up to 17 August 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 17 August 2014 (3 pages) |
| 23 June 2014 | Termination of appointment of Paul Clark as a member (1 page) |
| 23 June 2014 | Termination of appointment of Marlon Campbell as a member (1 page) |
| 23 June 2014 | Termination of appointment of Gavyn Dayes as a member (1 page) |
| 23 June 2014 | Termination of appointment of Lee Webster as a member (1 page) |
| 23 June 2014 | Termination of appointment of Peter Dearing as a member (1 page) |
| 23 June 2014 | Termination of appointment of Michael Fisher as a member (1 page) |
| 23 June 2014 | Termination of appointment of Simon Beard as a member (1 page) |
| 23 June 2014 | Termination of appointment of Paul Clark as a member (1 page) |
| 23 June 2014 | Termination of appointment of Michael Fisher as a member (1 page) |
| 23 June 2014 | Termination of appointment of Peter Dearing as a member (1 page) |
| 23 June 2014 | Termination of appointment of Simon Beard as a member (1 page) |
| 23 June 2014 | Termination of appointment of Marlon Campbell as a member (1 page) |
| 23 June 2014 | Termination of appointment of Lee Webster as a member (1 page) |
| 23 June 2014 | Termination of appointment of Leroy Raphael as a member (1 page) |
| 23 June 2014 | Termination of appointment of Leroy Raphael as a member (1 page) |
| 23 June 2014 | Termination of appointment of Gavyn Dayes as a member (1 page) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
| 25 October 2013 | Appointment of Mr Peter Dearing as a member (2 pages) |
| 25 October 2013 | Appointment of Mr Peter Dearing as a member (2 pages) |
| 22 October 2013 | Appointment of Mr Marlon Campbell as a member (2 pages) |
| 22 October 2013 | Appointment of Mr Marlon Campbell as a member (2 pages) |
| 12 September 2013 | Appointment of Mr Gavyn Dayes as a member (2 pages) |
| 12 September 2013 | Appointment of Mr Gavyn Dayes as a member (2 pages) |
| 11 September 2013 | Annual return made up to 17 August 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 17 August 2013 (5 pages) |
| 4 July 2013 | Appointment of Mr Leroy Raphael as a member (2 pages) |
| 4 July 2013 | Appointment of Mr Leroy Raphael as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Paul Clark as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Paul Clark as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Lee Webster as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Michael Fisher as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Simon Beard as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Lee Webster as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Michael Fisher as a member (2 pages) |
| 29 May 2013 | Appointment of Mr Simon Beard as a member (2 pages) |
| 3 May 2013 | Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page) |
| 3 May 2013 | Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page) |
| 3 May 2013 | Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page) |
| 17 August 2012 | Incorporation of a limited liability partnership (5 pages) |
| 17 August 2012 | Incorporation of a limited liability partnership (5 pages) |