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Project Bowles Limited

Project Bowles Limited is a dissolved company incorporated on 16 November 2011 with the registered office located in London, Greater London. Project Bowles Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 May 2025 (3 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07849950
Private limited company
Age
13 years
Incorporated 16 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was Suite 102 Berkshire House 39-51 High Street Ascot SL5 7HY England
Telephone
01344623388
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1960
Director • Solicitor • British • Lives in England • Born in Apr 1977
Director • Solicitor • Lives in England • Born in Dec 1979
Mrs Elizabeth ANN Hailey
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Herrington Carmichael LLP
Elizabeth ANN Hailey and Graeme Rory Black are mutual people.
Active
Farnham Rugby Union Football Club Limited
Graeme Rory Black is a mutual person.
Active
Frufc Trading Limited
Graeme Rory Black is a mutual person.
Active
Herrington Carmichael Trust Corporation Limited
Elizabeth ANN Hailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£436.21K
Increased by £82.13K (+23%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 5 (+14%)
Total Assets
£2.03M
Decreased by £154.1K (-7%)
Total Liabilities
-£925.93K
Increased by £1.22K (0%)
Net Assets
£1.11M
Decreased by £155.32K (-12%)
Debt Ratio (%)
46%
Increased by 3.26% (+8%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 21 May 2025
Insolvency Filed
9 Months Ago on 4 Dec 2024
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 2 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 2 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
Lindsey Bradley Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2025
Liquidators' statement of receipts and payments to 15 November 2024
Submitted on 16 Jan 2025
Insolvency filing
Submitted on 4 Dec 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 15 November 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 2 Dec 2022
Appointment of a voluntary liquidator
Submitted on 2 Dec 2022
Declaration of solvency
Submitted on 2 Dec 2022
Registered office address changed from Suite 102 Berkshire House 39-51 High Street Ascot SL5 7HY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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