BOWMARK CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04514220

Incorporation date

18/08/2002

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2002)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/11/2009

Registered office address changed from 3 st James`S Square London SW1Y 4JU on 2009-11-21

View PDF (2 pages)

08/11/2009

Declaration of solvency

View PDF (3 pages)

08/11/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

08/11/2009

Resolutions

View PDF (1 pages)

15/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

13/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/09/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

22/09/2008

Director's Change of Particulars / charles ind / 01/01/2008 / HouseName/Number was: , now: 79; Street was: 79 dovehouse street, now: dovehouse street; Occupation was: investment manager, now: directors

View PDF (1 pages)

22/09/2008

Director's Change of Particulars / kevin grassby / 01/01/2008 / HouseName/Number was: , now: 18; Street was: 5 campden hill court, now: argyll road; Area was: campden hill road, now: ; Post Code was: W8 7HX, now: W8 7BG; Occupation was: fund manager, now: director

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11/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/05/2008

Appointment Terminated Director andrew wyles

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Certificate of change of name

View PDF (2 pages)

19/09/2007

Return made up to 19/08/07; no change of members

View PDF (10 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/10/2006

Return made up to 19/08/06; full list of members

View PDF (10 pages)

04/10/2006

Director's particulars changed

View PDF (0 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/08/2005

Return made up to 19/08/05; full list of members

View PDF (10 pages)

29/08/2005

Director's particulars changed

View PDF (0 pages)

07/03/2005

New director appointed

View PDF (3 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/09/2004

Return made up to 19/08/04; full list of members

View PDF (9 pages)

09/09/2004

Secretary's particulars changed;director's particulars changed

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22/08/2004

New secretary appointed

View PDF (1 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Registered office changed on 25/06/04 from: fourth floor, berkeley square house, berkeley square, london W1J 6BL

View PDF (2 pages)

04/05/2004

New director appointed

View PDF (2 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

26/10/2003

Return made up to 19/08/03; full list of members

View PDF (9 pages)

08/06/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/01/2003

Ad 08/01/03--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (3 pages)

21/08/2002

New director appointed

View PDF (6 pages)

21/08/2002

New director appointed

View PDF (4 pages)

21/08/2002

New director appointed

View PDF (4 pages)

21/08/2002

New director appointed

View PDF (4 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2002

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Salter, Mark	Director	12/04/2004 - 31/12/2007	86
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/2002 - 18/08/2002	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	18/08/2002 - 18/08/2002	99599
INSTANT COMPANIES LIMITED	Nominee Director	18/08/2002 - 18/08/2002	43699
Cottrell, Christopher Mark	Director	13/01/2003 - 05/02/2004	6

Persons with Significant Control

No PSC data available.

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Description

About BOWMARK CAPITAL PARTNERS LIMITED

BOWMARK CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 18/08/2002 with the registered office located at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB. There are currently 3 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 BOWMARK CAPITAL PARTNERS LIMITED?

BOWMARK CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 18/08/2002 and dissolved on 16/12/2010.

Where is BOWMARK CAPITAL PARTNERS LIMITED located?

BOWMARK CAPITAL PARTNERS LIMITED is registered at Kpmg Restructuring 8, Salisbury Square, London EC4Y 8BB.

What does BOWMARK CAPITAL PARTNERS LIMITED do?

BOWMARK CAPITAL PARTNERS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for BOWMARK CAPITAL PARTNERS LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.