AP

A & P BOLDING LIMITED

Dissolved

Company number 00554049

London · Incorporated 1 September 1955

55 Baker Street, London, W1U 7EU

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

A & P BOLDING LIMITED was a private limited company incorporated on 1 September 1955 and registered in England and Wales and dissolved on 28 March 2017. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is buying and selling of own real estate (SIC 68100).

The sole director is YARDLEY, Gary James (appointed 24 April 2014). PAVEY, Ruth Elizabeth serves as company secretary (appointed 5 September 2013). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 June 2013, were filed on 5 September 2013. Companies House holds 118 filings for this company, most recently a gazette filing on 28 March 2017.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YG
YARDLEY, Gary James
Director
24 April 2014
PR
PAVEY, Ruth Elizabeth
Secretary
5 September 2013
DS
DAS, Soumen
Director · Resigned
1 December 2014
HI
HENDERSON, Ian James
Director · Resigned
5 September 2013
HI
HAWKSWORTH, Ian David
Director · Resigned
5 September 2013
CK
CHAN, Kui Yuen
Director · Resigned
5 September 2013
LT
LUI, Ting
Director · Resigned
5 September 2013
BG
BOLDING, Gary Lance
Director · Resigned
12 September 2012
LA
LAMERTON, Alayne Patricia
Director · Resigned
1 June 2001
BP
BOLDING, Patricia
Director · Resigned
—
BA
BOLDING, Alan Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2014 View
Resolution
Resolution
31 December 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Resolution
Resolution
2 May 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2013 View
Termination Secretary Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Accounts With Accounts Type Small
Accounts
5 September 2013 View
Miscellaneous
Miscellaneous
23 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts Amended With Made Up Date
Accounts
25 October 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Annual Return
27 May 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2002 View
Legacy
Mortgage
26 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Mortgage
20 March 2002 View
Legacy
Officers
28 June 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
23 June 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
14 April 1999 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Address
3 December 1996 View
Accounts With Accounts Type Small
Accounts
30 October 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Annual Return
4 July 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
26 August 1993 View
Legacy
Annual Return
2 August 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
5 September 1991 View
Legacy
Annual Return
2 May 1991 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Resolution
Resolution
15 March 1989 View
Legacy
Annual Return
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Address
21 December 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Mortgage
9 February 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Legacy
Address
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
11 November 1986 View
Legacy
Gazette
7 October 1986 View
Incorporation Company
Incorporation
1 September 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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