Company NameBold Construction Llp
Company StatusDissolved
Company NumberOC377803
CategoryLimited Liability Partnership
Incorporation Date17 August 2012(10 years, 5 months ago)
Dissolution Date24 January 2017 (6 years ago)

Directors

LLP Designated Member NameStableboss Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Designated Member NameStonefire Limited (Corporation)
StatusClosed
Appointed17 August 2012(same day as company formation)
Correspondence Address304 Devonshire House Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
LLP Member NameMr Michael Jeffrey Fisher
Date of BirthJanuary 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Marlon Campbell
Date of BirthApril 1978 (Born 44 years ago)
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Simon Beard
Date of BirthNovember 1963 (Born 59 years ago)
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Lee Webster
Date of BirthMay 1970 (Born 52 years ago)
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Paul Clark
Date of BirthJune 1962 (Born 60 years ago)
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Gavyn Lloyd Dayes
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2013(7 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Leroy Raphael
Date of BirthDecember 1961 (Born 61 years ago)
StatusResigned
Appointed29 April 2013(8 months, 2 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS
LLP Member NameMr Peter Dearing
Date of BirthSeptember 1967 (Born 55 years ago)
StatusResigned
Appointed23 September 2013(1 year, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProfex House 25-27 School Lane
Bushey
Hertfordshire
WD23 1SS

Location

Registered Address304 Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London

Financials

Year2014
Net Worth£57
Current Liabilities£6,652

Accounts

Latest Accounts5 April 2015 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
25 January 2016Member's details changed for Stableboss Limited on 25 January 2016 (1 page)
25 January 2016Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
25 January 2016Member's details changed for Stableboss Limited on 25 January 2016 (1 page)
25 January 2016Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
17 January 2016Registered 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 2016Registered 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 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 5 April 2015 (5 pages)
8 September 2015Annual return made up to 17 August 2015 (3 pages)
8 September 2015Annual return made up to 17 August 2015 (3 pages)
8 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
26 September 2014Annual return made up to 17 August 2014 (3 pages)
26 September 2014Annual return made up to 17 August 2014 (3 pages)
23 June 2014Termination of appointment of Michael Fisher as a member (1 page)
23 June 2014Termination of appointment of Lee Webster as a member (1 page)
23 June 2014Termination of appointment of Leroy Raphael as a member (1 page)
23 June 2014Termination of appointment of Peter Dearing as a member (1 page)
23 June 2014Termination of appointment of Paul Clark as a member (1 page)
23 June 2014Termination of appointment of Gavyn Dayes as a member (1 page)
23 June 2014Termination of appointment of Marlon Campbell as a member (1 page)
23 June 2014Termination of appointment of Simon Beard as a member (1 page)
23 June 2014Termination of appointment of Lee Webster as a member (1 page)
23 June 2014Termination of appointment of Michael Fisher as a member (1 page)
23 June 2014Termination of appointment of Leroy Raphael as a member (1 page)
23 June 2014Termination of appointment of Peter Dearing as a member (1 page)
23 June 2014Termination of appointment of Paul Clark as a member (1 page)
23 June 2014Termination of appointment of Gavyn Dayes as a member (1 page)
23 June 2014Termination of appointment of Simon Beard as a member (1 page)
23 June 2014Termination of appointment of Marlon Campbell as a member (1 page)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
2 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
25 October 2013Appointment of Mr Peter Dearing as a member (2 pages)
25 October 2013Appointment of Mr Peter Dearing as a member (2 pages)
22 October 2013Appointment of Mr Marlon Campbell as a member (2 pages)
22 October 2013Appointment of Mr Marlon Campbell as a member (2 pages)
12 September 2013Appointment of Mr Gavyn Dayes as a member (2 pages)
12 September 2013Appointment of Mr Gavyn Dayes as a member (2 pages)
11 September 2013Annual return made up to 17 August 2013 (5 pages)
11 September 2013Annual return made up to 17 August 2013 (5 pages)
4 July 2013Appointment of Mr Leroy Raphael as a member (2 pages)
4 July 2013Appointment of Mr Leroy Raphael as a member (2 pages)
29 May 2013Appointment of Mr Simon Beard as a member (2 pages)
29 May 2013Appointment of Mr Paul Clark as a member (2 pages)
29 May 2013Appointment of Mr Lee Webster as a member (2 pages)
29 May 2013Appointment of Mr Michael Fisher as a member (2 pages)
29 May 2013Appointment of Mr Simon Beard as a member (2 pages)
29 May 2013Appointment of Mr Paul Clark as a member (2 pages)
29 May 2013Appointment of Mr Lee Webster as a member (2 pages)
29 May 2013Appointment of Mr Michael Fisher as a member (2 pages)
3 May 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
3 May 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
3 May 2013Previous accounting period shortened from 31 August 2013 to 5 April 2013 (1 page)
17 August 2012Incorporation of a limited liability partnership (5 pages)
17 August 2012Incorporation of a limited liability partnership (5 pages)