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BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Dissolved London

Development of building projects

Development of building projectsBuying and selling of own real estate +1
B

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Development of building projects

Founded 16 Nov 2000 Dissolved London, United Kingdom
Development of building projectsBuying and selling of own real estateRenting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Shinichi KagitomiDirectorJapaneseUnited Kingdom551 Apr 2014Active
Yuichiro ShiodaDirectorJapaneseUnited Kingdom591 Apr 2016Active
Yuko KoibuchiSecretaryUnknownUnknown—1 May 2016Active

Shareholders

Shareholders (2)

Mec Uk Ltd
70.0%
35,00024 Nov 2015
Mec Uk Ltd
30.0%
15,00024 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mec Uk Limited

United Kingdom

Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MEC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUBISHI ESTATE COMPANY LIMITED japan
BOW BELLS HOUSE INVESTMENT G - 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Oct 2019GazetteGazette Dissolved LiquidationView(1 page)
12 Jul 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
19 Oct 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
12 Oct 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Jul 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
19 Oct 2018 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

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

Change Sail Address Company With Old Address New Address

7 years ago on 19 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 16 Oct 2018