BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
Company is dissolved
General Information
NAME
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
COMPANY NUMBER
04108774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
16/11/2000
20/02/2001
PEBBLEDRIVE LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2019 | Katsuji Okamoto (922827308) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOW BELLS HOUSE INVESTMENT L - 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
16/02/2001 - 01/08/2001 (5 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
16/02/2001 - 01/04/2003 (2 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2019 | Katsuji Okamoto (922827308) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 26/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Katsuji Okamoto (922827308) Appointed |
| 13/04/2017 | Katsuhisa Sakai (920877671) has left the board |
| 13/04/2017 | Tappei Shimizu (918734092) has left the board |
| 13/04/2017 | New Board Member Hisashi Ishiwata (922912333) Appointed |
| 22/11/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 07/06/2016 | Takahiro Zaizen (920666724) has left the board |
| 07/06/2016 | New Board Member Katsuhisa Sakai (920877671) Appointed |
| 05/04/2016 | Hidetoshi Suzuki (920469765) has left the board |
| 05/04/2016 | New Board Member Takahiro Zaizen (920666724) Appointed |
| 10/02/2016 | Hidetoshi Suzuki (920475887) has left the board |
| 10/02/2016 | New Board Member Hidetoshi Suzuki (920469765) Appointed |
| 10/02/2016 | Hidetoshi Suzuki (920475887) has left the board |
| 10/02/2016 | New Board Member Hidetoshi Suzuki (920469765) Appointed |
| 04/02/2016 | New Board Member Hidetoshi Suzuki (920475887) Appointed |
| 04/02/2016 | New Board Member Hidetoshi Suzuki (920475887) Appointed |
| 03/02/2016 | Ichiro Ibaragi (920157067) has left the board |
| 03/02/2016 | Ichiro Ibaragi (920157067) has left the board |
| 28/11/2015 | New Annual Return filed |
| 08/10/2015 | Kentaro Katayama (918956065) has left the board |
| 08/10/2015 | New Board Member Ichiro Ibaragi (920157067) Appointed |
| 08/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 31/07/2014 | New Board Member Kentaro Katayama (918956065) Appointed |
| 31/07/2014 | Kentaro Katayama (918956178) has left the board |
| 24/07/2014 | Hirotake Abe (918302518) has left the board |
| 24/07/2014 | New Board Member Kentaro Katayama (918956178) Appointed |
| 05/05/2014 | Jun Utsuki (916828836) has left the board |
| 05/05/2014 | New Board Member Tappei Shimizu (918734092) Appointed |
| 05/05/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member Hirotake Abe (918302518) Appointed |
| 21/11/2013 | Katsumi Nakamoto (915311797) has left the board |
| 26/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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