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BOWLING GREEN MANAGE LTD

BOWLING GREEN MANAGE LTD

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

    • Overview

    Company NameBOWLING GREEN MANAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09598541
    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 BOWLING GREEN MANAGE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BOWLING GREEN MANAGE LTD located?

    Registered Office Address
    126 Cornwall Road
    SE1 8TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BOWLING GREEN MANAGE LTD?

    Previous Company Names
    Company NameFromUntil
    VESTA COURT MANAGEMENT LTDMay 19, 2015May 19, 2015

    What are the latest accounts for BOWLING GREEN MANAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BOWLING GREEN MANAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Registered office address changed from 2 Lant Street London SE1 1QR England to 126 Cornwall Road London SE1 8TQ on Feb 27, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Arch Apartments as a director on Feb 03, 2016

    		1 pagesTM01

    Registered office address changed from Delta House, Arch Apartments 175-177 Borough High Street London SE1 1HR England to 2 Lant Street London SE1 1QR on Dec 16, 2015

    		1 pagesAD01

    Registered office address changed from 12 Trinity Strreet London SE11DB England to Delta House, Arch Apartments 175-177 Borough High Street London SE1 1HR on Aug 12, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed vesta court management LTD\certificate issued on 25/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2015

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 19, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOWLING GREEN MANAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITTON, William
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		Director
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		United KingdomEnglishDirector197790040001
    MAUGHAN, Jason
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		Director
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		EnglandAustralianDirector197790050001
    ARCH APARTMENTS
    Trinity Strreet
    SE11DB London
    12
    England
    		Director
    Trinity Strreet
    SE11DB London
    12
    England
    Identification TypeEuropean Economic Area
    Registration Number09535629
    		197790030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWLING GREEN MANAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Britton
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		May 06, 2016
    Cornwall Road
    SE1 8TQ London
    126
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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