BW PLOVER LTD

Key Data

Status

Dissolved

Company No.

09431330

Incorporation date

10/02/2015

Size

Total Exemption Full

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

29/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2024-05-08

View PDF (13 pages)

28/09/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

31/05/2023

Statement of affairs

View PDF (10 pages)

18/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2023

Registered office address changed from 198 - 200 Marlowes Hemel Hempstead HP1 1BH England to 3 Field Court Grays Inn London WC1R 5EF on 2023-05-18

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

27/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

07/03/2022

Change of details for Oss Investments Limted as a person with significant control on 2021-11-26

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

04/03/2022

Change of details for Oss Investments Limted as a person with significant control on 2021-11-26

View PDF (2 pages)

04/03/2022

Change of details for Mr Roberto Jose Correa Santolamazza as a person with significant control on 2021-11-26

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Roberto Jose Correa Santolamazza on 2021-11-26

View PDF (2 pages)

04/03/2022

Change of details for Mr Andres Felipe Pavia Santolamazza as a person with significant control on 2021-11-26

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Andres Felipe Pavia Santolamazza on 2021-11-26

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

24/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

29/04/2020

Change of details for Mr Roberto Jose Correa Santolamazza as a person with significant control on 2019-07-10

View PDF (2 pages)

29/04/2020

Change of details for Mr Andres Felipe Pavia Santolamazza as a person with significant control on 2019-07-10

View PDF (2 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

28/04/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

01/08/2019

Notification of Oss Investments Limted as a person with significant control on 2019-07-10

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Andres Felipe Pavia Santolamazza on 2019-07-10

View PDF (2 pages)

01/08/2019

Change of details for Mr Andres Felipe Pavia Santolamazza as a person with significant control on 2019-07-10

View PDF (2 pages)

01/08/2019

Change of details for Mr Roberto Jose Correa Santolamazza as a person with significant control on 2019-07-10

View PDF (2 pages)

01/08/2019

Director's details changed for Mr Roberto Jose Correa Santolamazza on 2019-07-10

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

02/04/2019

Cessation of Alfredo Enrique Santolamazza as a person with significant control on 2019-04-01

View PDF (1 pages)

02/04/2019

Termination of appointment of Alfredo Enrique Santolamazza as a director on 2019-04-01

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

23/02/2018

Registered office address changed from Flat 19 Garden Court 70 Station Road West Drayton UB7 7FA to 198 - 200 Marlowes Hemel Hempstead HP1 1BH on 2018-02-23

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

20/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

26/10/2017

Registered office address changed from Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD England to Flat 19 Garden Court 70 Station Road West Drayton UB7 7FA on 2017-10-26

View PDF (2 pages)

19/10/2017

Registered office address changed from Flat 19 Garden Court 70 Station Road West Drayton UB7 7FA England to Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD on 2017-10-19

View PDF (1 pages)

19/10/2017

Registered office address changed from Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD England to Flat 19 Garden Court 70 Station Road West Drayton UB7 7FA on 2017-10-19

View PDF (1 pages)

13/10/2017

Notification of Alfredo Enrique Santolamazza as a person with significant control on 2017-10-09

View PDF (2 pages)

13/10/2017

Appointment of Mr Alfredo Enrique Santolamazza as a director on 2017-10-09

View PDF (2 pages)

13/10/2017

Appointment of Mr Andres Felipe Pavia Santolamazza as a secretary on 2017-10-09

View PDF (2 pages)

13/10/2017

Notification of Roberto Jose Correa Santolamazza as a person with significant control on 2017-10-09

View PDF (2 pages)

13/10/2017

Notification of Andres Felipe Pavia Santolamazza as a person with significant control on 2017-10-09

View PDF (2 pages)

13/10/2017

Cessation of Christopher James Watt as a person with significant control on 2017-10-09

View PDF (1 pages)

13/10/2017

Appointment of Mr Andres Felipe Pavia Santolamazza as a director on 2017-10-09

View PDF (2 pages)

13/10/2017

Termination of appointment of Christopher Watt as a director on 2017-10-09

View PDF (1 pages)

13/10/2017

Appointment of Mr Roberto Jose Correa Santolamazza as a director on 2017-10-09

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

11/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

11/10/2016

Previous accounting period extended from 2016-02-28 to 2016-07-31

View PDF (1 pages)

20/08/2016

Registered office address changed from Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD England to Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD on 2016-08-20

View PDF (1 pages)

20/08/2016

Registered office address changed from 12 Plover Rd Leighton Buzzard LU74AW United Kingdom to Brick House 9 Farthingstone Road Litchborough Towcester NN12 8JD on 2016-08-20

View PDF (1 pages)

26/07/2016

Termination of appointment of Ben Watt as a director on 2016-07-19

View PDF (1 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

09/04/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

09/04/2016

Director's details changed for Christopher Watt on 2016-04-09

View PDF (2 pages)

11/05/2015

Appointment of Christopher Watt as a director on 2015-05-01

View PDF (2 pages)

10/02/2015

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.10 % *

* during past year

Cash in Bank

£6,193.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

23/02/2024

Last change occurred

31/07/2022

Accounts

Total Exemption Full

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
234.12K
-
0.00
10.17K
-

2022
4
247.01K
-
0.00
6.19K
-

2022
4
247.01K
-
0.00
6.19K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

247.01K £5.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.19K £-39.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watt, Christopher	Director	01/05/2015 - 09/10/2017	-
Santolamazza, Alfredo Enrique	Director	09/10/2017 - 01/04/2019	2
Mr Roberto Jose Correa Santolamazza	Director	09/10/2017 - Present	7
Pavia Santolamazza, Andres Felipe	Director	09/10/2017 - Present	3
Pavia Santolamazza, Andres Felipe	Secretary	09/10/2017 - Present	-

Persons with Significant Control

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

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Description

About BW PLOVER LTD

BW PLOVER LTD is an(a) Dissolved company incorporated on 10/02/2015 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BW PLOVER LTD?

BW PLOVER LTD is currently Dissolved. It was registered on 10/02/2015 and dissolved on 29/11/2024.

Where is BW PLOVER LTD located?

BW PLOVER LTD is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BW PLOVER LTD do?

BW PLOVER LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BW PLOVER LTD have?

BW PLOVER LTD had 4 employees in 2022.

What is the latest filing for BW PLOVER LTD?

The latest filing was on 29/11/2024: Final Gazette dissolved following liquidation.