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Bowbank Limited

Bowbank Limited is a dissolved company incorporated on 29 June 2005 with the registered office located in London, City of London. Bowbank Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 November 2020 (4 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05494278
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Johnston Carmichael Office G08 (Ground Floor)
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 6 years
Telephone
01246410100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Jul 1959
Denholm Industrial Group Limited
PSC
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Mutual Companies
Denholm Industrial Services Limited
Stephen Anthony Hill is a mutual person.
Active
Denholm Universal Limited
Stephen Anthony Hill is a mutual person.
Active
Denholm Industrial Group Limited
Stephen Anthony Hill is a mutual person.
Active
Weatherproofing Advisors Limited
Stephen Anthony Hill is a mutual person.
Active
Weatherproofing Company Limited
Stephen Anthony Hill is a mutual person.
Active
Wpa Contracting Services Ltd
Stephen Anthony Hill is a mutual person.
Active
Wpa Construction Group Ltd
Stephen Anthony Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£2.79M
Increased by £636.43K (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39M
Increased by £636.43K (+23%)
Total Liabilities
-£1.58K
Increased by £1 (0%)
Net Assets
£3.39M
Increased by £636.43K (+23%)
Debt Ratio (%)
0%
Decreased by 0.01% (-19%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Nov 2020
Registered Address Changed
6 Years Ago on 25 Sep 2019
Declaration of Solvency
6 Years Ago on 24 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Jun 2019
Accounting Period Shortened
6 Years Ago on 20 Mar 2019
Registered Address Changed
6 Years Ago on 8 Mar 2019
David Simm (PSC) Resigned
7 Years Ago on 14 Sep 2018
Michael Bertram Howard (PSC) Resigned
7 Years Ago on 14 Sep 2018
Denholm Industrial Group Limited (PSC) Appointed
7 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Aug 2020
Registered office address changed from 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN United Kingdom to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 25 September 2019
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
Declaration of solvency
Submitted on 24 Sep 2019
Confirmation statement made on 12 June 2019 with updates
Submitted on 20 Jun 2019
Cessation of David Simm as a person with significant control on 14 September 2018
Submitted on 20 Jun 2019
Cessation of Michael Bertram Howard as a person with significant control on 14 September 2018
Submitted on 19 Jun 2019
Notification of Denholm Industrial Group Limited as a person with significant control on 14 September 2018
Submitted on 17 Jun 2019
Repayment History
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