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Bow Street Investments Limited

Bow Street Investments Limited is a dissolved company incorporated on 7 September 1972 with the registered office located in Liverpool, Merseyside. Bow Street Investments Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 24 July 2015 (10 years ago)
Was 42 years old at the time of dissolution
Company No
01070478
Private limited company
Age
53 years
Incorporated 7 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O KPMG
8 Princes Parade
Liverpool
L3 1QH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
Mr Carlton Greer
Director • Legal Director • USA • Lives in Ireland • Born in Feb 1973
Mr Peter Morehead
Director • Production Director • Irish • Lives in Ireland • Born in Sep 1961
Ms Anna Malmhake
Director • Chief Executive Officer • Swedish • Lives in Ireland • Born in Dec 1966
Mr Colm Maguire
Director • Human Resources Director • Irish • Lives in Ireland • Born in Feb 1973
Mr Guillaume Thomas
Director • Chief Financial Officer • French • Lives in Ireland • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Increased by £173.7K (+6%)
Total Liabilities
-£1.7M
Increased by £100.27K (+6%)
Net Assets
£1.25M
Increased by £73.44K (+6%)
Debt Ratio (%)
58%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 10 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 9 Jul 2014
Declaration of Solvency
11 Years Ago on 9 Jul 2014
Accounts Submitted
11 Years Ago on 28 Mar 2014
Mr Colm Maguire Appointed
11 Years Ago on 10 Jan 2014
Mr Carlton Greer Appointed
11 Years Ago on 10 Jan 2014
Registered Address Changed
11 Years Ago on 9 Jan 2014
Benedict O'beirne Resigned
11 Years Ago on 9 Jan 2014
Ms Aishling Hourican Appointed
11 Years Ago on 9 Jan 2014
Benedict O'beirne Resigned
11 Years Ago on 9 Jan 2014
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Documents
Submitted on 24 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2015
Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR England on 10 July 2014
Submitted on 10 Jul 2014
Declaration of solvency
Submitted on 9 Jul 2014
Appointment of a voluntary liquidator
Submitted on 9 Jul 2014
Resolutions
Submitted on 9 Jul 2014
Accounts made up to 30 June 2013
Submitted on 28 Mar 2014
Appointment of Mr Carlton Greer as a director
Submitted on 10 Jan 2014
Appointment of Mr Colm Maguire as a director
Submitted on 10 Jan 2014
Termination of appointment of Benedict O'beirne as a director
Submitted on 9 Jan 2014
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Repayment History
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