BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Dissolved London
B

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Founded 16 Nov 2000 Dissolved London, United Kingdom website.com

Previous Company Names

PEBBLEDRIVE LIMITED 16 Nov 2000 — 20 Feb 2001
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Full company profile for BOW BELLS HOUSE INVESTMENT L - 1 LIMITED (04108774), a dissolved company based in London, United Kingdom. Incorporated 16 Nov 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mitsubishi Corp
98.0%
490,000
Mitsubishi Corp
2.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mitsubishi Corporation

Japan

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Crown lane, Ixworth WEST SUFFOLK
Freehold-28 Sept 2007
land on the north side of Crown lane, Ixworth
Freehold
Added 28 Sept 2007
District WEST SUFFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
12 Oct 2019GazetteGazette Dissolved Liquidation
12 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
6 Feb 2019OfficersTermination of Katsuji Okamoto as director on 31 Jan 2019
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
19 Oct 2018AddressChange Sail Address Company With New Address
12 Oct 2019 Gazette

Gazette Dissolved Liquidation

12 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

6 Feb 2019 Officers

Termination of Katsuji Okamoto as director on 31 Jan 2019

19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

19 Oct 2018 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 12 Oct 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 12 Jul 2019

Termination of Katsuji Okamoto as director on 31 Jan 2019

7 years ago on 6 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Change Sail Address Company With New Address

7 years ago on 19 Oct 2018