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BWLON CENTRAL LIMITED

BWLON CENTRAL LIMITED

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

    • Overview

    Company NameBWLON CENTRAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11226995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BWLON CENTRAL LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is BWLON CENTRAL LIMITED located?

    Registered Office Address
    39 Long Acre
    WC2E 9LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BWLON CENTRAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BWLON CENTRAL 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

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		7 pagesCS01

    Termination of appointment of Joel Peter Wyler as a director on Oct 24, 2019

    		1 pagesTM01

    Termination of appointment of Marco Eberhard Pabst as a director on Nov 08, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 07, 2019

    • Capital: GBP 6,026,995.5414
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		27 pagesAA

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2018 with updates

    		7 pagesCS01

    Confirmation statement made on Oct 02, 2018 with updates

    		8 pagesCS01

    Notification of Stak Continuïteit Ade as a person with significant control on Jul 18, 2018

    		2 pagesPSC02

    Cessation of Station 1 Bv as a person with significant control on Jul 18, 2018

    		1 pagesPSC07

    Registered office address changed from 15 Ingestre Place Suite 56 London W1F 0JH England to 39 Long Acre London WC2E 9LG on Sep 19, 2018

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 28, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		49 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision 28/06/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Timothy Robin Prior as a director on Jul 18, 2018

    		1 pagesTM01

    Appointment of Marco Eberhard Pabst as a director on Jul 18, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BWLON CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TABERNAL, Peter, Mr.
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		NetherlandsDutch243599760001
    WILLIAMS, Caroline Patricia
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		EnglandIrish70738750002
    PABST, Marco Eberhard
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		EnglandBritish249085950001
    PRIOR, Timothy Robin
    Ingestre Place
    Suite 56
    W1F 0JH London
    15
    England
    		Director
    Ingestre Place
    Suite 56
    W1F 0JH London
    15
    England
    		EnglandBritish29467540001
    WYLER, Joel Peter
    Long Acre
    WC2E 9LG London
    39
    England
    		Director
    Long Acre
    WC2E 9LG London
    39
    England
    		United KingdomDutch249085100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BWLON CENTRAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stak Continuïteit Ade
    Veemkade
    1019 HE Amsterdam
    494
    Netherlands
    		Jul 18, 2018
    Veemkade
    1019 HE Amsterdam
    494
    Netherlands
    		No
    Legal FormFoundation Trust
    Country RegisteredAmsterdam
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number71996257
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Station 1 Bv
    Veemkade
    Amsterdam
    358-364
    Netherlands
    		Feb 27, 2018
    Veemkade
    Amsterdam
    358-364
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number66597471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BWLON CENTRAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 18, 2018
    Delivered On Jul 19, 2018
    		Outstanding
    Brief description
    The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). For further detail see clause 4.1 and part 3 of schedule 2. the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 4.4 and part 2 of schedule 2.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Acpi Alternative Investments LLP
    Transactions
    • Jul 19, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    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