BOLWELL PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOLWELL PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08934579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLWELL PLACE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOLWELL PLACE LIMITED located?

    Registered Office Address
    Savannah House 3 Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLWELL PLACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BOLWELL PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Meridians House 7 Ocean Way Ocean Village Southampton Hampshire SO14 3TJ to Savannah House 3 Ocean Way Ocean Village Southampton SO14 3TJ on Mar 13, 2017

    1 pagesAD01

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address Meridians House 7 Ocean Way Ocean Village Southampton Hampshire SO14 3TJ

    1 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location Trethowans Llp the Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF

    1 pagesAD03

    Register inspection address has been changed to Trethowans Llp the Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF

    1 pagesAD02

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BOLWELL PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL-CAMPS, Matthew Heath
    c/o Vail Williams Llp
    7 Ocean Way
    SO14 3TJ Southampton
    Meridians House,
    Hampshire
    Director
    c/o Vail Williams Llp
    7 Ocean Way
    SO14 3TJ Southampton
    Meridians House,
    Hampshire
    EnglandBritish141907860001

    Who are the persons with significant control of BOLWELL PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Heath Samuel-Camps
    3 Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    Savannah House
    England
    Mar 12, 2017
    3 Ocean Way
    Ocean Village
    SO14 3TJ Southampton
    Savannah House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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