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Bow Bells House Investment L - 1 Limited

Bow Bells House Investment L - 1 Limited is a dissolved company incorporated on 16 November 2000 with the registered office located in London, Greater London. Bow Bells House Investment L - 1 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 October 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04108774
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Company Employee • Japanese • Lives in Japan • Born in Aug 1974
Mitsubishi Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£162.34K
Increased by £131.39K (+425%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Decreased by £423.72K (-28%)
Total Liabilities
-£591.98K
Increased by £84.42K (+17%)
Net Assets
£476.92K
Decreased by £508.14K (-52%)
Debt Ratio (%)
55%
Increased by 21.38% (+63%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 12 Oct 2019
Katsuji Okamoto Resigned
6 Years Ago on 31 Jan 2019
Registered Address Changed
7 Years Ago on 19 Oct 2018
Inspection Address Changed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Nov 2017
Full Accounts Submitted
8 Years Ago on 23 Aug 2017
Mr. Katsuji Okamoto Appointed
8 Years Ago on 1 Apr 2017
Tappei Shimizu Resigned
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2019
Termination of appointment of Katsuji Okamoto as a director on 31 January 2019
Submitted on 6 Feb 2019
Register inspection address has been changed to Mid City Place 71 High Holborn London WC1V 6BA
Submitted on 19 Oct 2018
Registered office address changed from C/O Mitsubishi Corporation International (Europe) Plc Mid City Place 71 High Holborn London WC1V 6BA to 1 More London Place London SE1 2AF on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Statement of capital on 28 August 2018
Submitted on 4 Sep 2018
Statement by Directors
Submitted on 28 Aug 2018
Repayment History
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