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Whiteleys Bowling Limited

Whiteleys Bowling Limited is a dissolved company incorporated on 18 August 2006 with the registered office located in London, Greater London. Whiteleys Bowling Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05910032
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Broadwick Street
London
United Kingdom
W1F 8JB
United Kingdom
Same address for the past 5 years
Telephone
02074228370
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in May 1978
Mr Marcus Sebastianus Meijer
PSC • Dutch, • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Arioso UK Limited
Rob Macdonald Tyson is a mutual person.
Active
Mark Qway Resco (UK) Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Affordable Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Devco Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Manco Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Residential Blocker Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Hotel Apartments Limited
Rob Macdonald Tyson is a mutual person.
Active
Whiteley Hotel Manco Limited
Rob Macdonald Tyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.07K (-100%)
Turnover
Unreported
Decreased by £2.72M (-100%)
Employees
43
Same as previous period
Total Assets
£952.78K
Decreased by £5.39M (-85%)
Total Liabilities
-£342.94K
Decreased by £87.2K (-20%)
Net Assets
£609.84K
Decreased by £5.3M (-90%)
Debt Ratio (%)
36%
Increased by 29.21% (+430%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 15 Jun 2022
Declaration of Solvency
4 Years Ago on 4 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 4 Dec 2020
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Mr Rob Macdonald Tyson Appointed
5 Years Ago on 6 Aug 2020
Benjamin Marcus Williams Resigned
5 Years Ago on 6 Aug 2020
Registered Address Changed
5 Years Ago on 26 Feb 2020
Alter Domus (Uk) Limited Resigned
5 Years Ago on 17 Feb 2020
Registered Address Changed
5 Years Ago on 3 Jan 2020
Mr Benjamin Marcus Williams Details Changed
6 Years Ago on 1 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 15 Mar 2022
Liquidators' statement of receipts and payments to 10 November 2021
Submitted on 8 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Dec 2020
Resolutions
Submitted on 4 Dec 2020
Declaration of solvency
Submitted on 4 Dec 2020
Confirmation statement made on 18 August 2020 with no updates
Submitted on 11 Nov 2020
Termination of appointment of Benjamin Marcus Williams as a director on 6 August 2020
Submitted on 11 Aug 2020
Appointment of Mr Rob Macdonald Tyson as a director on 6 August 2020
Submitted on 11 Aug 2020
Director's details changed for Mr Benjamin Marcus Williams on 1 April 2019
Submitted on 28 Apr 2020
Repayment History
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