Bow Bells House Investment G - 2 Limited

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dissolved

Bow Bells House Investment G - 2 Limited

04108765•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

16/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Bow Bells House Investment G - 2 Limited (04108765) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in london, SE12AF. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 16/11/2000
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
shinichi kagitomi
director
Y
yuichiro shioda
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Legacy
Category:Capital
Date:10-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2018
Legacy
Category:Insolvency
Date:10-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Resolution
Category:Resolution
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2010
Resolution
Category:Resolution
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:08-12-2009
Move Registers To Sail Company
Category:Address
Date:07-12-2009
Change Sail Address Company
Category:Address
Date:04-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:07-01-2009
Resolution
Category:Resolution
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Capital
Date:08-01-2008
Legacy
Category:Capital
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Resolution
Category:Resolution
Date:02-01-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Address
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:23-11-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:14-04-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date09/08/2017
Latest Accounts31/12/2016

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF