BOWBELL NO.2 PLC

Key Data

Status

Dissolved

Company No.

11694433

Incorporation date

23/11/2018

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2018)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a members' voluntary winding up

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02/03/2024

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-02

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02/03/2024

Declaration of solvency

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26/02/2024

Resolutions

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26/02/2024

Appointment of a voluntary liquidator

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05/12/2023

Confirmation statement made on 2023-11-22 with no updates

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20/10/2023

Satisfaction of charge 116944330001 in full

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20/10/2023

Satisfaction of charge 116944330002 in full

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20/10/2023

Satisfaction of charge 116944330003 in full

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14/07/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

11/07/2023

Change of details for Bowbell No.2 Holdings Limited as a person with significant control on 2018-11-23

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22/11/2022

Confirmation statement made on 2022-11-22 with no updates

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16/11/2022

Satisfaction of charge 116944330002 in part

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07/07/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

07/12/2021

Director's details changed for Miss Aline Sternberg on 2021-11-24

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

23/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

07/08/2020

Director's details changed for Ms Aline Sternberg on 2020-07-31

View PDF (2 pages)

07/08/2020

Director's details changed for Csc Directors (No.2) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Director's details changed for Csc Directors (No.1) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

07/08/2020

Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-07

View PDF (1 pages)

07/08/2020

Change of details for Bowbell No.2 Holdings Limited as a person with significant control on 2020-08-07

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08/07/2020

Full accounts made up to 2019-12-31

View PDF (48 pages)

02/12/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (5 pages)

28/06/2019

Registration of charge 116944330003, created on 2019-06-12

View PDF (9 pages)

18/06/2019

Registration of charge 116944330001, created on 2019-06-12

View PDF (21 pages)

18/06/2019

Registration of charge 116944330002, created on 2019-06-12

View PDF (37 pages)

05/06/2019

Statement of capital following an allotment of shares on 2019-05-07

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17/05/2019

Commence business and borrow

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17/05/2019

Trading certificate for a public company

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04/12/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

23/11/2018

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

22/11/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	23/11/2018 - Present	1595
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	23/11/2018 - Present	817
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	23/11/2018 - Present	808
Sternberg, Aline	Director	23/11/2018 - Present	291

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWBELL NO.2 PLC

BOWBELL NO.2 PLC is an(a) Dissolved company incorporated on 23/11/2018 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOWBELL NO.2 PLC?

BOWBELL NO.2 PLC is currently Dissolved. It was registered on 23/11/2018 and dissolved on 04/12/2024.

Where is BOWBELL NO.2 PLC located?

BOWBELL NO.2 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BOWBELL NO.2 PLC do?

BOWBELL NO.2 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BOWBELL NO.2 PLC?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.