Key Data
Bowbell No. 1 Holdings Limited is a dissolved company incorporated on 25 June 2010 with the registered office located in . Bowbell No. 1 Holdings Limited has been running for 13 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th June 2019.
Name
Bowbell No. 1 Holdings Limited
Status
DISSOLVED
Dissolved on 12 August 2021 (2 years ago)
Following liquidation
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 25 June 2019 (4 years ago)
Next confirmation dated 25 June 2020
Was due on 9 July 2020 (3 years ago)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
07295991
Private Limited Company with Share Capital
Incorporation
25 June 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
c/o Mazars Llp 1st FloorB3 3AX United Kingdom Unreported Unreported Bankofireland.co.uk UPDATE INFO
People9
DISSOLVED
DISSOLVED
DISSOLVED
British • Director • Born in Feb 1965
DISSOLVED
RESIGNED
Latest Activity
Change Of Registered Office Address27 Apr 2021 Change Of Registered Office Address22 Jun 2020 Accounts Submitted20 Sep 2019 Confirmation Statement Submitted26 Jun 2019 Change Of Registered Office Address28 May 2019 Confirmation Statement Submitted9 Jul 2018 Accounts Submitted13 Jun 2018 Change Of Registered Office Address9 Oct 2017 Accounts Submitted11 Jul 2017 Confirmation Statement Submitted10 Jul 2017 Accounts Submitted21 Sep 2016 Annual Return Submitted25 Jul 2016 Accounts Submitted30 Sep 2015 Mrs Susan Elizabeth Lawrence Resigned31 Jul 2015 Mr Sean Peter Martin Appointed30 Jul 2015 Annual Return Submitted10 Jul 2015 Accounts Submitted25 Sep 2014 Annual Return Submitted23 Jul 2014 Capita Trust Secretaries Limited Resigned17 Jan 2014 Apex Trust Corporate Limited Appointed17 Jan 2014 Accounts Submitted19 Sep 2013 Annual Return Submitted11 Jul 2013 Change Of Accounting Reference Date11 Jan 2013 Accounts Submitted12 Dec 2012 Accounts Submitted31 Aug 2012 Annual Return Submitted23 Jul 2012 Change Of Registered Office Address2 Sep 2011 Annual Return Submitted8 Jul 2011 Change Of Accounting Reference Date28 Jan 2011 Change Of Registered Office Address19 Oct 2010
Financials
Net Assets, Total Assets & Total Liabilities (2011 - 2018)
Year Ended Dec 2018
£50k
vs previous year £-50k
vs previous year £2
vs previous year Cash in Bank £2
vs previous year Employees Unreported
Turnover Unreported
Watch List
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Documents60
Final Gazette 12 Aug 2021 • 1 Page
VIEW PDF Return of final meeting 12 May 2021 • 12 Pages
VIEW PDF Registered office address changed 27 Apr 2021 • 2 Pages
VIEW PDF Register inspection address 25 Jun 2020 • 2 Pages
VIEW PDF Registered office address changed 22 Jun 2020 • 2 Pages
VIEW PDF
