Whiteleys Bowling Limited

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dissolved
Unknown

Whiteleys Bowling Limited

05910032•Private Limited With Share Capital

30 Broadwick Street, London, United Kingdom, W1F8JB

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Incorporated

18/08/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

Whiteleys Bowling Limited (05910032) is a private limited with share capital incorporated on 18/08/2006 (19 years old) and registered in united kingdom, W1F8JB. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 18/08/2006
W1F8JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
R
rob macdonald tyson
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Legacy
Category:Capital
Date:09-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2018
Legacy
Category:Insolvency
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2017
Memorandum Articles
Category:Incorporation
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Auditors Resignation Company
Category:Auditors
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2012
Termination Director Company With Name
Category:Officers
Date:18-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:05-01-2010
Legacy
Category:Annual Return
Date:16-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Capital
Date:15-12-2008
Legacy
Category:Capital
Date:15-12-2008
Resolution
Category:Resolution
Date:15-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Address
Date:24-10-2008
Legacy
Category:Mortgage
Date:03-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Mortgage
Date:04-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date12/11/2019
Latest Accounts31/12/2018

Trading Addresses

30 Broadwick Street, London, W1F8JBRegistered

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Contact

30 Broadwick Street, London, United Kingdom, W1F8JB