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Bowedene Limited

Bowedene Limited is a dissolved company incorporated on 26 September 2002 with the registered office located in London, Greater London. Bowedene Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04546627
Private limited company
Age
22 years
Incorporated 26 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bowedene Limited
Contact
Address
15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Michael David Simson
Director • Secretary • Irish • Lives in England • Born in Nov 1957
Mr Stephen Scott Bennett
Director • PSC • United Kingdom • Lives in England • Born in Dec 1946
Mr Michael David Simson
PSC • Irish • Lives in England • Born in Nov 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael David Simson and Mr Stephen Scott Bennett are mutual people.
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Michael David Simson and Mr Stephen Scott Bennett are mutual people.
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Be Inspirational Group Limited
Mr Stephen Scott Bennett is a mutual person.
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Putsco Fifty Nine Limited
Michael David Simson and are mutual people.
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Buckingham Corporate Finance Ltd
Michael David Simson and Mr Stephen Scott Bennett are mutual people.
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Inspirational Development Consulting Limited
Mr Stephen Scott Bennett is a mutual person.
Dissolved
Team Science Limited
Mr Stephen Scott Bennett is a mutual person.
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Inspirational Finance Limited
Mr Stephen Scott Bennett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £129.23K (-8%)
Turnover
£3.57M
Decreased by £1.47M (-29%)
Employees
51
Decreased by 1 (-2%)
Total Assets
£5.62M
Decreased by £18.09K (-0%)
Total Liabilities
-£1.01M
Increased by £93.77K (+10%)
Net Assets
£4.61M
Decreased by £111.86K (-2%)
Debt Ratio (%)
18%
Increased by 1.72% (+11%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 23 Dec 2019
Registered Address Changed
5 Years Ago on 19 Sep 2019
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 14 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 Feb 2018
Group Accounts Submitted
7 Years Ago on 29 Jan 2018
Registered Address Changed
7 Years Ago on 14 Nov 2017
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Group Accounts Submitted
8 Years Ago on 31 Jan 2017
Auditor Resigned
8 Years Ago on 22 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2019
Registered office address changed from Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
Submitted on 19 Sep 2019
Liquidators' statement of receipts and payments to 21 January 2019
Submitted on 4 Apr 2019
Registered office address changed from 13 st. Thomas Street London SE1 9RY England to Geoffrey Martin & Co, 1 Westferry Circus Canary Wharf London E14 4HD on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 14 Feb 2018
Resolutions
Submitted on 14 Feb 2018
Declaration of solvency
Submitted on 14 Feb 2018
Group of companies' accounts made up to 30 April 2017
Submitted on 29 Jan 2018
Registered office address changed from 57a Catherine Place London SW1E 6DY to 13 st. Thomas Street London SE1 9RY on 14 November 2017
Submitted on 14 Nov 2017
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Repayment History
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