BOWLER FINANCE PLC

Key Data

Status

Dissolved

Company No.

06366204

Incorporation date

09/09/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2007)

30/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

22/10/2013

Registered office address changed from 35 Great Street Helen's London EC3A 6AP on 2013-10-23

View PDF (2 pages)

21/10/2013

Declaration of solvency

View PDF (3 pages)

21/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (1 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

05/09/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

07/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

01/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

14/08/2011

Auditor's resignation

View PDF (2 pages)

03/08/2011

Auditor's resignation

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Sfm Directors Limited on 2010-09-10

View PDF (2 pages)

05/10/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-09-10

View PDF (2 pages)

05/10/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-09-10

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/11/2009

Director's details changed for Mr Jonathan Eden Kieghley on 2009-11-24

View PDF (2 pages)

01/10/2009

Return made up to 10/09/09; full list of members

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

21/10/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 22/10/2008 from 35 great street helens london EC3A 6AP

View PDF (1 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Director appointed mr jonathan eden kieghley

View PDF (2 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (110 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/09/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

16/09/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/09/2007

Application to commence business

View PDF (2 pages)

09/09/2007

Incorporation

View PDF (34 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 (LONDON) LIMITED	Corporate Secretary	09/09/2007 - Present	175
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	09/09/2007 - Present	147
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	09/09/2007 - Present	143
Kieghley, Jonathan Eden	Director	31/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOWLER FINANCE PLC

BOWLER FINANCE PLC is an(a) Dissolved company incorporated on 09/09/2007 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 BOWLER FINANCE PLC?

BOWLER FINANCE PLC is currently Dissolved. It was registered on 09/09/2007 and dissolved on 30/11/2014.

Where is BOWLER FINANCE PLC located?

BOWLER FINANCE PLC is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BOWLER FINANCE PLC do?

BOWLER FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOWLER FINANCE PLC?

The latest filing was on 30/11/2014: Final Gazette dissolved following liquidation.