BOW STREET INVESTMENTS LIMITED
Overview
| Company Name | BOW STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01070478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOW STREET INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOW STREET INVESTMENTS LIMITED located?
| Registered Office Address | C/O KPMG 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOW STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for BOW STREET INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BOW STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR England* on Jul 10, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Appointment of Mr Carlton Greer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colm Maguire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Benedict O'beirne as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Aishling Hourican as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Benedict O'beirne as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Ms Anna Malmhake on Oct 29, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Denis O'flynn as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Denis O'flynn as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Anna Malmhake as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Ricard as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Guillaume Thomas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Morehead as a director | 2 pages | AP01 | ||||||||||
Who are the officers of BOW STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | Princes Parade L3 1QH Liverpool 8 | 184108180001 | |||||||
| GREER, Carlton | Director | Princes Parade L3 1QH Liverpool 8 | Ireland | Usa | 184162390001 | |||||
| MAGUIRE, Colm | Director | Princes Parade L3 1QH Liverpool 8 | Ireland | Irish | 184162060001 | |||||
| MALMHAKE, Anna | Director | Princes Parade L3 1QH Liverpool 8 | Ireland | Swedish | 163210450002 | |||||
| MOREHEAD, Peter | Director | Princes Parade L3 1QH Liverpool 8 | Ireland | Irish | 161765610001 | |||||
| THOMAS, Guillaume | Director | Ulverton Road CO Dalkey 42 Dublin Ireland | Ireland | French | 162654680001 | |||||
| GASPERIN, Olivier Jean-Marie | Secretary | Baronielaan 313 4835 JN Breda Netherlands | French | 60852470001 | ||||||
| JANISZEWSKI, Stefan | Secretary | Baronielaan 269 4835 Jm Breda Netherlands | French | 93869200002 | ||||||
| O'BEIRNE, Benedict Joseph | Secretary | 7 Stockton Court Castleknock IRISH Dublin 15 Ireland | Irish | 106397690001 | ||||||
| RICHARDSON, Florence Dorothie Ann | Secretary | 18 Joyce Avenue Foxrock 18 Dublin Ireland | Irish | 49091210001 | ||||||
| ROELOFSEN, Martinus Anthonius | Secretary | Haringvliet 23 5626 CK Eindhoven Netherlands | Dutch | 54935140001 | ||||||
| BURROWS, George Richard Williams | Director | Dunseverick Coast Road Portmarnock Dublin | Irish | 86617260001 | ||||||
| COPPERE, Pierre Henry | Director | 3 Avenue St Jean Brussels 1150 FOREIGN Belgium | French | 60851680001 | ||||||
| CRAWFORD, Leo John Anthony | Director | Rivendell 21 Offington Court Sutton 13 Dublin 13 Ireland | Irish | 63846840001 | ||||||
| DUFFY, Paul Charles | Director | Ballycorus Grange Minehall Lane IRISH Kilternan Co. Dublin Ireland | Irish | 106397850002 | ||||||
| GASPERIN, Olivier Jean-Marie | Director | Baronielaan 313 4835 JN Breda Netherlands | French | 60852470001 | ||||||
| JANISZEWSKI, Stefan | Director | Baronielaan 269 4835 Jm Breda Netherlands | French | 93869200002 | ||||||
| JANSEN, Theodorus | Director | Weerdestein 79 4901 CL Oosterhout Netherlands | Dutch | 54935130001 | ||||||
| KILLEEN, James Francis | Director | Auburn Burnaby Road IRISH Greystones Co Wicklow Ireland | Iris | 17173950001 | ||||||
| LABORDE, Eric | Director | Zakstraat 15 FOREIGN 2000 Antwerpen Belgium | French | 80347390002 | ||||||
| LAL, Mohit | Director | Avoca Park Blackrock CO Dublin 67 Ireland | Ireland | Indian | 118209300003 | |||||
| O'BEIRNE, Benedict Joseph | Director | 7 Stockton Court Castleknock IRISH Dublin 15 Ireland | Ireland | Irish | 106397690001 | |||||
| O'FLYNN, Denis Richard | Director | Floor 52-54 Gracechurch Street EC3V 0EH London 7th | Eire | Irish | 164286800001 | |||||
| RICARD, Alexandre | Director | The Four Seasons Residences The Four Seasons Hotel DUBLIN 4 Ballsbridge Apartment 20 Ireland | Ireland | French | 132732070002 | |||||
| RICARD, Alexandre | Director | 5 Grafton 31-33 Merrion Road IRISH Dublin 4 Ireland | French | 106397760001 | ||||||
| RICHARDSON, Florence Dorothie Ann | Director | 18 Joyce Avenue Foxrock 18 Dublin Ireland | Irish | 49091210001 | ||||||
| ROELOFSEN, Martinus Anthonius | Director | Haringvliet 23 5626 CK Eindhoven Netherlands | Dutch | 54935140001 |
Does BOW STREET INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0