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AFM BOWL REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afm Bowl Realisations Limited. The company was founded 7 years ago and was given the registration number 10458623. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:AFM BOWL REALISATIONS LIMITED
Company Number:10458623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:02 November 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:C/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director07 February 2019Active
9, Railway Street, Chatham, England, ME4 4DG

Secretary02 October 2018Active
Star House, 8 Star Hill, Rochester, Kent, United Kingdom, ME1 1UX

Director12 July 2018Active
9, Railway Street, Chatham, England, ME4 4DG

Director02 October 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 November 2016Active

People with Significant Control

Greenway Operations Limited
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Roy Clegg
Notified on:02 October 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:9, Railway Street, Chatham, England,
Nature of control:
  • Significant influence or control
Mr Mehdi Farahmand Afshar
Notified on:12 July 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Star House, 8 Star Hill, Kent, United Kingdom, ME1 1UX
Nature of control:
  • Significant influence or control
Nominee Solutions Limited
Notified on:02 November 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-17Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-10-01Insolvency

Liquidation in administration progress report.

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2020-10-01Insolvency

Liquidation in administration progress report.

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2020-03-16Insolvency

Liquidation in administration progress report.

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2019-10-15Insolvency

Liquidation in administration extension of period.

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2019-09-16Insolvency

Liquidation in administration progress report.

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2019-05-24Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-13Insolvency

Liquidation in administration result creditors meeting.

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2019-04-26Insolvency

Liquidation in administration proposals.

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2019-03-08Address

Change registered office address company with date old address new address.

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2019-03-02Insolvency

Liquidation in administration appointment of administrator.

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2019-03-01Resolution

Resolution.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Address

Change registered office address company with date old address new address.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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