This company is commonly known as Bowbell No. 1 Plc. The company was founded 13 years ago and was given the registration number 07254777. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOWBELL NO. 1 PLC |
|---|---|---|
| Company Number | : | 07254777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 May 2010 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Corporate Secretary | 17 January 2014 | Active |
| C/O Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX | Director | 30 July 2015 | Active |
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Corporate Director | 15 October 2010 | Active |
| 6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN | Corporate Director | 15 October 2010 | Active |
| The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU | Corporate Secretary | 15 October 2010 | Active |
| Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Corporate Secretary | 14 May 2010 | Active |
| 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 15 October 2010 | Active |
| C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 14 May 2010 | Active |
| C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 14 May 2010 | Active |
| Bowbell No. 1 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 125, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Address | Change sail address company with new address. | Download |
| 2020-06-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Officers | Change corporate director company with change date. | Download |
| 2019-07-10 | Officers | Change corporate director company with change date. | Download |
| 2019-07-10 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-09 | Auditors | Auditors resignation company. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Officers | Change corporate director company with change date. | Download |
| 2017-11-16 | Officers | Change corporate director company with change date. | Download |
| 2017-11-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
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