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Bowater Holographic Research Limited
Bowater Holographic Research Limited is a dissolved company incorporated on 30 October 2012 with the registered office located in Buckhurst Hill, Essex. Bowater Holographic Research Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
5 October 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Company No
08274652
Private limited company
Age
13 years
Incorporated
30 October 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bowater Holographic Research Limited
Contact
Update Details
Address
Regency House
Kings Place
Buckhurst Hill
Essex
IG9 5EB
Same address for the past
10 years
Companies in IG9 5EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Townsend Carter
Director • Accountant • British • Lives in England • Born in Aug 1947
James Bruce Vansittart Bowater
Director • Consultant • British • Lives in England • Born in Aug 1971
Mr Jonathan Christopher Roper
Secretary
Bowater Industries Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DCW Cover Limited
James Bruce Vansittart Bowater is a mutual person.
Active
KTG Environmental Ltd
Paul Townsend Carter is a mutual person.
Active
Townsend Advisory Services Ltd
Paul Townsend Carter is a mutual person.
Active
Bowater Manufacturing Limited
James Bruce Vansittart Bowater is a mutual person.
Active
Canary Wharf Yacht Club Limited
James Bruce Vansittart Bowater is a mutual person.
Active
Bowater Hospitality Limited
James Bruce Vansittart Bowater is a mutual person.
Active
Bowater Limited
James Bruce Vansittart Bowater is a mutual person.
Active
Bowater Communications Limited
James Bruce Vansittart Bowater is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£18
Decreased by £1.93K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Decreased by £2.45K (-99%)
Total Liabilities
-£435.12K
Increased by £168.64K (+63%)
Net Assets
-£435.1K
Decreased by £171.09K (+65%)
Debt Ratio (%)
2417306%
Increased by 2406521.46% (+22315%)
See 10 Year Full Financials
Latest Activity
Winding Up Completed
7 Years Ago on 5 Jul 2018
Court Order to Wind Up
8 Years Ago on 25 Oct 2017
Accounting Period Shortened
8 Years Ago on 26 Sep 2017
Small Accounts Submitted
8 Years Ago on 7 Jan 2017
Confirmation Submitted
8 Years Ago on 30 Nov 2016
Accounting Period Shortened
9 Years Ago on 29 Sep 2016
Nicolas Charles Vansittart Bowater Resigned
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Small Accounts Submitted
10 Years Ago on 12 Oct 2015
Registered Address Changed
10 Years Ago on 19 Mar 2015
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Documents
Submitted on 5 Oct 2018
Completion of winding up
Submitted on 5 Jul 2018
Order of court to wind up
Submitted on 25 Oct 2017
Previous accounting period shortened from 30 December 2016 to 29 December 2016
Submitted on 26 Sep 2017
Accounts for a small company made up to 31 December 2015
Submitted on 7 Jan 2017
Confirmation statement made on 30 October 2016 with updates
Submitted on 30 Nov 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
Submitted on 29 Sep 2016
Termination of appointment of Nicolas Charles Vansittart Bowater as a director on 1 September 2016
Submitted on 9 Sep 2016
Annual return made up to 30 October 2015 with full list of shareholders
Submitted on 14 Dec 2015
Accounts for a small company made up to 31 December 2014
Submitted on 12 Oct 2015
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Repayment History
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