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Bowens International Limited
Bowens International Limited is a dissolved company incorporated on 21 March 1963 with the registered office located in London, City of London. Bowens International Limited was registered 62 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2020
(5 years ago)
Was
57 years old
at the time of dissolution
Following
liquidation
Company No
00754171
Private limited company
Age
62 years
Incorporated
21 March 1963
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bowens International Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
8 years
Companies in EC4A 4AB
Telephone
01206832650
Email
Available in Endole App
Website
Bowensdirect.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Friedrich Trautwein
PSC • Director • German • Lives in Germany • Born in Aug 1964 • Consultant
Mr Darren Paul Crossman
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Friedrich Trautwein is a mutual person.
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Cetege Ltd
Friedrich Trautwein is a mutual person.
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Alma24 Limited
Friedrich Trautwein is a mutual person.
Active
Autorestore Limited
Friedrich Trautwein is a mutual person.
In Administration
Bertram Group Limited
Friedrich Trautwein is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£211K
Decreased by £9K (-4%)
Turnover
£6.99M
Decreased by £1.29M (-16%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£6.06M
Increased by £173K (+3%)
Total Liabilities
-£3.38M
Increased by £868K (+35%)
Net Assets
£2.67M
Decreased by £695K (-21%)
Debt Ratio (%)
56%
Increased by 13.11% (+31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Nov 2020
Charge Satisfied
7 Years Ago on 11 Dec 2017
Charge Satisfied
7 Years Ago on 29 Nov 2017
Registered Address Changed
8 Years Ago on 11 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Sep 2017
Friedrich Trautwein (PSC) Appointed
8 Years Ago on 21 Jun 2017
Joerg Dockendorf Resigned
8 Years Ago on 21 Jun 2017
Joerg Dockendorf (PSC) Resigned
8 Years Ago on 21 Jun 2017
Dr Friedrich Trautwein Appointed
8 Years Ago on 21 Jun 2017
Andreas Schaefer Resigned
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2020
Resolutions
Submitted on 26 Oct 2018
Liquidators' statement of receipts and payments to 15 August 2018
Submitted on 24 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 May 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jan 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jan 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jan 2018
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Repayment History
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