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BOWMORE ESTATES LTD

Dissolved London

Development of building projects

Development of building projects
B

BOWMORE ESTATES LTD

Development of building projects

Founded 6 Aug 2004 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 22 Aug 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
12 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

Discover BOWMORE ESTATES LTD's Credit Score, limit, and payment likelihood.

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 8 resigned
Status
Daniel Peter MorrisDirectorBritishEngland4812 Nov 2018Active
Reginald John HarveyDirectorBritishEngland7520 Aug 2004Active

Shareholders

Shareholders (3)

Taylor Clark Properties Ltd
50.0%
51022 Aug 2018
Howard Tenens Distribution Ltd
49.0%
50022 Aug 2018
Tenens Associates Ltd
1.0%
1022 Aug 2018

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Ewan Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1944
Nature of Control
  • Significant Influence Or Control As Firm

Howard Tenens Distribution Ltd

United Kingdom

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Taylor Clark Properties Ltd

United Kingdom

Active
Notified 2 Aug 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Colin Clark

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1935
Nature of Control
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

HOWARD TENENS DISTRIBUTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR CLARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TENENS ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR CLARK LIMITED united kingdom
EWAN ASSOCIATES LIMITED united kingdom
BOWMORE ESTATES LTD Current Company

Charges

Charges

12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
18 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
4 Jul 2019InsolvencyLiquidation Disclaimer NoticeView(5 pages)
13 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
11 Dec 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
18 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
4 Jul 2019 Insolvency

Liquidation Disclaimer Notice

View Document(5 pages)
13 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
11 Dec 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 18 Nov 2019

Liquidation Disclaimer Notice

6 years ago on 4 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 13 Dec 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 11 Dec 2018