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Grant & Bowman Holdings Limited

Grant & Bowman Holdings Limited is a dissolved company incorporated on 25 April 2006 with the registered office located in Rickmansworth, Hertfordshire. Grant & Bowman Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 April 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05793657
Private limited company
Age
19 years
Incorporated 25 April 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor, Sheraton House
Lower Road
Chorleywood
Hertfordshire
WD3 5LH
Same address since incorporation
Telephone
0208 5699966
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • British • Born in Jan 1924
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in United States • Born in Oct 1973
Secretary • Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Bowman & Company Limited
Maria Hajineocli, David Alistair Bowman, and 1 more are mutual people.
Active
Grant & Bowman Fulfilment Ltd
Maria Hajineocli, David Alistair Bowman, and 1 more are mutual people.
Active
Summers Securities Limited
Myles David Jaakko Bowman is a mutual person.
Active
Grant & Bowman Limited
David Alistair Bowman and Myles David Jaakko Bowman are mutual people.
Active
Bowman Trustees (No 1) Limited
Myles David Jaakko Bowman is a mutual person.
Active
Bowman Trustees (No 2) Limited
Myles David Jaakko Bowman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£393K
Decreased by £284K (-42%)
Turnover
£17.8M
Increased by £3.39M (+24%)
Employees
7
Same as previous period
Total Assets
£9.86M
Decreased by £2.8M (-22%)
Total Liabilities
-£8.54M
Decreased by £2.8M (-25%)
Net Assets
£1.32M
Same as previous period
Debt Ratio (%)
87%
Decreased by 2.96% (-3%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 11 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 24 Jan 2017
Application To Strike Off
8 Years Ago on 12 Jan 2017
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Myles David Jaakko Bowman Details Changed
9 Years Ago on 23 Mar 2016
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Group Accounts Submitted
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Apr 2014
Myles David Jakko Bowman Details Changed
11 Years Ago on 20 Mar 2014
Group Accounts Submitted
11 Years Ago on 17 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2017
Application to strike the company off the register
Submitted on 12 Jan 2017
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Director's details changed for Myles David Jaakko Bowman on 23 March 2016
Submitted on 24 Mar 2016
Annual return made up to 25 April 2015 with full list of shareholders
Submitted on 3 Jun 2015
Group of companies' accounts made up to 31 March 2014
Submitted on 7 Jan 2015
Annual return made up to 25 April 2014 with full list of shareholders
Submitted on 25 Apr 2014
Director's details changed for Myles David Jakko Bowman on 20 March 2014
Submitted on 25 Apr 2014
Group of companies' accounts made up to 31 March 2013
Submitted on 17 Dec 2013
Repayment History
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