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BOW STREET INVESTMENTS LIMITED

Learn more about BOW STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KPMG, 8 PRINCES PARADE, LIVERPOOL, L3 1QH

BOW STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01070478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.07
dissolution date: 2015.07.24
last member list: 2013.09.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.21
documents available: 1

List of company documents:

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Find out more information about BOW STREET INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BOW STREET INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR, ENGLAND
Form type: AD01
Date: 2014.07.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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DIRECTOR APPOINTED MR CARLTON GREER
Form type: AP01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR COLM MAGUIRE
Form type: AP01
Date: 2014.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT O'BEIRNE
Form type: TM01
Date: 2014.01.09
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SECRETARY APPOINTED MS AISHLING HOURICAN
Form type: AP03
Date: 2014.01.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY BENEDICT O'BEIRNE
Form type: TM02
Date: 2014.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Form type: AD01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MALMHAKE / 29/10/2013
Form type: CH01
Date: 2013.10.31
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.23
Form type: LATEST SOC
Document description: 23/09/13 STATEMENT OF CAPITAL;GBP 16000
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.15
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR DENIS O'FLYNN
Form type: TM01
Date: 2012.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR APPOINTED MR DENIS O'FLYNN
Form type: AP01
Date: 2011.09.22
£2.95
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DIRECTOR APPOINTED MS ANNA MALMHAKE
Form type: AP01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD
Form type: TM01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MR GUILLAUME THOMAS
Form type: AP01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED MR PETER MOREHEAD
Form type: AP01
Date: 2011.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHIT LAL
Form type: TM01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOSEPH O'BEIRNE / 21/09/2010
Form type: CH01
Date: 2010.09.27
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: 287
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE RICARD / 14/07/2009
Form type: 288c
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHIT LAL / 14/07/2009
Form type: 288c
Date: 2009.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, 165,QUEEN VICTORIA STREET, LONDON, EC4V 4DD
Form type: 287
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MR ALEXANDRE RICARD
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL DUFFY
Form type: 288b
Date: 2008.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.21
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Form type: 225
Date: 2002.12.16

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Company directors and board members:

AISHLING HOURICAN (dissolve)
Secretary, 2013.12.02 - 2015.07.24
8 PRINCES PARADE , LIVERPOOL
L3 1QH
CARLTON GREER (dissolve)
Director, LEGAL DIRECTOR, 2013.12.02 - 2015.07.24
8 PRINCES PARADE , LIVERPOOL
L3 1QH
COLM MAGUIRE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2013.12.02 - 2015.07.24
8 PRINCES PARADE , LIVERPOOL
L3 1QH
ANNA MALMHAKE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.01 - 2015.07.24
8 PRINCES PARADE , LIVERPOOL
L3 1QH
PETER MOREHEAD (dissolve)
Director, PRODUCTION DIRECTOR, 2011.06.16 - 2015.07.24
8 PRINCES PARADE , LIVERPOOL
L3 1QH
GUILLAUME THOMAS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.07.01 - 2015.07.24
42 ULVERTON ROAD , DALKEY
CO, DUBLIN
IRELAND
OLIVIER JEAN-MARIE GASPERIN (dissolve)
Secretary, FINANCE DIRECTOR, 1998.04.01 - 2003.09.22
BARONIELAAN 313 , BREDA
4835 JN
NETHERLANDS
STEFAN JANISZEWSKI (dissolve)
Secretary, FINANCE DIRECTOR, 2003.09.22 - 2005.06.23
BARONIELAAN 269 , 4835 JM BREDA
NETHERLANDS
BENEDICT JOSEPH O'BEIRNE (dissolve)
Secretary, 2005.06.23 - 2013.12.02
7 STOCKTON COURT CASTLEKNOCK , DUBLIN
IRISH, 15
IRELAND
FLORENCE DOROTHIE ANN RICHARDSON (dissolve)
Secretary, 1991.09.21 - 1996.11.06
18 JOYCE AVENUE FOXROCK , DUBLIN
18
IRELAND
MARTINUS ANTHONIUS ROELOFSEN (dissolve)
Secretary, FINANCE DIRECTOR, 1996.12.06 - 1998.03.31
HARINGVLIET 23 , EINDHOVEN
5626 CK
NETHERLANDS
GEORGE RICHARD WILLIAMS BURROWS (dissolve)
Director, GROUP CHAIRMAN, 1991.09.21 - 1996.12.06
DUNSEVERICK COAST ROAD , PORTMARNOCK
DUBLIN
PIERRE HENRY COPPERE (dissolve)
Director, CEO PR NEDERLAND, 1998.10.01 - 2002.05.06
3 AVENUE ST JEAN BRUSSELS 1150 , BELGIUM
FOREIGN
LEO JOHN ANTHONY CRAWFORD (dissolve)
Director, FINANCE DIRECTOR, 1991.09.21 - 1996.03.12
RIVENDELL 21 OFFINGTON COURT SUTTON , DUBLIN
13, 13
IRELAND
PAUL CHARLES DUFFY (dissolve)
Director, CHIEF EXECUTIVE OFFICER PERNOD, 2005.06.23 - 2008.07.21
BALLYCORUS GRANGE MINEHALL LANE , KILTERNAN
IRISH, CO. DUBLIN
IRELAND
OLIVIER JEAN-MARIE GASPERIN (dissolve)
Director, FINANCE DIRECTOR, 1998.04.01 - 2003.09.22
BARONIELAAN 313 , BREDA
4835 JN
NETHERLANDS
STEFAN JANISZEWSKI (dissolve)
Director, FINANCE DIRECTOR, 2003.09.22 - 2005.06.23
BARONIELAAN 269 , 4835 JM BREDA
NETHERLANDS
THEODORUS JANSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1996.12.06 - 1998.10.01
WEERDESTEIN 79 , OOSTERHOUT
4901 CL
NETHERLANDS
JAMES FRANCIS KILLEEN (dissolve)
Director, GROUP PRODUCTION DIRECTOR, 1991.09.21 - 1996.12.06
AUBURN BURNABY ROAD , GREYSTONES
IRISH, CO WICKLOW
IRELAND
ERIC LABORDE (dissolve)
Director, MANAGING DIRECTOR, 2002.05.07 - 2005.06.23
ZAKSTRAAT 15 , 2000 ANTWERPEN
FOREIGN, BELGIUM
MOHIT LAL (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.10.11 - 2011.06.30
67 AVOCA PARK BLACKROCK , DUBLIN
CO
IRELAND
BENEDICT JOSEPH O'BEIRNE (dissolve)
Director, SECRETARY, 2005.06.23 - 2013.12.02
7 STOCKTON COURT CASTLEKNOCK , DUBLIN
IRISH, 15
IRELAND
DENIS RICHARD O'FLYNN (dissolve)
Director, COMMERCIAL DIRECTOR, 2011.06.16 - 2012.06.14
7TH FLOOR 52-54 GRACECHURCH STREET , LONDON
EC3V 0EH
ALEXANDRE RICARD (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2008.07.21 - 2011.08.31
APARTMENT 20 THE FOUR SEASONS RESIDENCES THE FOUR SEASONS HOTEL , BALLSBRIDGE
DUBLIN 4
IRELAND
ALEXANDRE RICARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.06.23 - 2006.10.11
5 GRAFTON 31-33 MERRION ROAD , DUBLIN
IRISH, 4
IRELAND
FLORENCE DOROTHIE ANN RICHARDSON (dissolve)
Director, COMPANY SECRETARY, 1996.03.12 - 1996.12.06
18 JOYCE AVENUE FOXROCK , DUBLIN
18
IRELAND
MARTINUS ANTHONIUS ROELOFSEN (dissolve)
Director, FINANCE DIRECTOR, 1996.12.06 - 1998.03.31
HARINGVLIET 23 , EINDHOVEN
5626 CK
NETHERLANDS

Companies near to BOW STREET INVESTMENTS ltd.

Information about the Private Limited Company BOW STREET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data