BOULTBEE (EPSILON) LIMITED
Company is dissolved
General Information
NAME
BOULTBEE (EPSILON) LIMITED
COMPANY NUMBER
07002378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
13/08/2010
02/08/2011
BOULTBEE SHELF 3 LIMITED
View all previous names
ESSEX
RM14 2TR
40 Station Road
Upminster
Essex
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 01/08/2024 | New Board Member Peter Elliott Goldstein (902497557) Appointed |
| 04/07/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
Credit Risk Overview
Want to learn more about BOULTBEE (EPSILON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE (EPSILON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE (EPSILON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 515 |
View Report |
|
SAMEDAY COMPANY SERVICES LIMITED 27/08/2009 - 26/11/2009 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 12 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 01/08/2024 | New Board Member Peter Elliott Goldstein (902497557) Appointed |
| 04/07/2024 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 30/11/2023 | New Board Member Peter Elliott Goldstein (902497557) Appointed |
| 31/08/2023 | New Board Member Peter Elliott Goldstein (902497557) Appointed |
| 09/06/2023 | New Board Member Peter Elliott Goldstein (902497557) Appointed |
| 21/03/2023 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 08/06/2015 | Fenton William Higgins (907810243) has left the board |
| 08/06/2015 | Douglas Robert Lister (908024148) has left the board |
| 08/06/2015 | Kamil Yousef Nader (917334140) has left the board |
| 15/10/2014 | Lee Roberts (906113867) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Lee Roberts (906113867) Appointed |
| 12/09/2014 | New Annual Return filed |
| 25/07/2014 | Change in Reg. Office |
| 18/10/2013 | Lee Roberts (917272659) has left the board |
| 14/10/2013 | New Accounts filed |
| 08/10/2013 | Lee Roberts (918164523) has left the board |
| 08/10/2013 | New Board Member Lee Roberts (917272659) Appointed |
| 01/10/2013 | New Board Member Lee Roberts (918164523) Appointed |
| 03/09/2013 | New Annual Return filed |
| 15/04/2013 | Kamil Yousef Nader (916408031) has left the board |
| 15/04/2013 | New Board Member Kamil Yousef Nader (917334140) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Douglas Robert Lister (908024148) Appointed |
| 08/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
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