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Bothwall Construction And Management Ltd

Bothwall Construction And Management Ltd is a dissolved company incorporated on 11 May 2015 with the registered office located in London, Greater London. Bothwall Construction And Management Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 28 February 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09584005
Private limited company
Age
10 years
Incorporated 11 May 2015
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
Address
Supercity
12 Albemarle Way
London
EC1V 4JB
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1948 • Ceo
Director • Project Manager • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bothwall Group Limited
Roger Graham Walters is a mutual person.
Active
Classgood Limited
Roger Graham Walters is a mutual person.
Active
Supercity Limited
Roger Graham Walters is a mutual person.
Active
Capitalclimb Limited
Roger Graham Walters is a mutual person.
Active
Light House (Manchester) Management Limited
Roger Graham Walters is a mutual person.
Active
BW Atlantic Properties Ltd
Roger Graham Walters is a mutual person.
Active
Q Square Partners Ltd
Roger Graham Walters is a mutual person.
Active
Supercity Aparthotels Ltd
Roger Graham Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May31 May 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Feb 2021
Winding Up Completed
4 Years Ago on 28 Nov 2020
Ryan James Mason Resigned
5 Years Ago on 1 Jan 2020
Confirmation Submitted
6 Years Ago on 17 May 2019
Court Order to Wind Up
6 Years Ago on 17 Apr 2019
Registered Address Changed
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 2 May 2018
Compulsory Gazette Notice
7 Years Ago on 1 May 2018
Micro Accounts Submitted
7 Years Ago on 25 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2021
Termination of appointment of Ryan James Mason as a director on 1 January 2020
Submitted on 25 Jan 2021
Completion of winding up
Submitted on 28 Nov 2020
Confirmation statement made on 11 May 2019 with no updates
Submitted on 17 May 2019
Order of court to wind up
Submitted on 17 Apr 2019
Registered office address changed from 20-22 Rosebery Avenue London EC1R 4SX England to Supercity 12 Albemarle Way London EC1V 4JB on 14 November 2018
Submitted on 14 Nov 2018
Confirmation statement made on 11 May 2018 with no updates
Submitted on 5 Jun 2018
Compulsory strike-off action has been discontinued
Submitted on 2 May 2018
First Gazette notice for compulsory strike-off
Submitted on 1 May 2018
Micro company accounts made up to 31 May 2017
Submitted on 25 Apr 2018
Repayment History
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