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- BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
Company is dissolved
General Information
NAME
BOW BELLS HOUSE INVESTMENT L - 2 LIMITED
COMPANY NUMBER
04108768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
16/11/2000
20/02/2001
CARPFORD LIMITED
Previous Names
16/11/2000 20/02/2001 CARPFORD LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2018 | Event: Change in Reg. Office |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
16/02/2001 - 01/08/2001 (5 months) Born in Nov 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
16/02/2001 - 01/04/2003 (2 years and 1 months) Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2018 | Event: Change in Reg. Office |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: Change in Reg. Office |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 04/08/2016 | Event: Yuichiro Shioda (920677426) has left the board |
Date: 04/08/2016 | Event: New Board Member Yuichiro Shioda (921053457) Appointed |
Date: 18/05/2016 | Event: Toru Ishii (915902604) has left the board |
Date: 18/05/2016 | Event: New Company Secretary Yuko Koibuchi (920815346) Appointed |
Date: 07/04/2016 | Event: Naoki Umeda (917793328) has left the board |
Date: 07/04/2016 | Event: New Board Member Yuichiro Shioda (920677426) Appointed |
Date: 28/11/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 02/10/2014 | Event: New Board Member Naoki Umeda (917793328) Appointed |
Date: 02/10/2014 | Event: Change in Reg. Office |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 15/04/2014 | Event: Hiroyuki Arimura (915902414) has left the board |
Date: 15/04/2014 | Event: New Board Member Shinichi Kagitomi (918681749) Appointed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: Naoki Umeda (917793328) has left the board |
Date: 07/05/2013 | Event: New Board Member Naoki Umeda (917793328) Appointed |
Date: 06/05/2013 | Event: Hiroaki Fujii (913117062) has left the board |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 24/11/2012 | Event: New Annual Return filed |
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