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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

BOWER HOMES & DEVELOPMENTS LTD.

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06393028
Fundada08/10/2007
Objeto socialOther business support service activities n.e.c.
Endereço3 Field Court, London, WC1R 5EF
Declaração de confirmaçãoPróximo vencimento: 22/10/2022; Última elaboração: 08/10/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro08/10/2007
Autoridade registral—

Fonte: — · Última atualização: 02/12/2025

Linha do tempo (32 eventos)

01/09/2022

Endereço atualizado

3 Field Court, London, WC1R 5EF

01/09/2022

Status alterado

active → liquidation

08/10/2007

Nomeação Chettleburgh's Secretarial Ltd (pessoa)

Nomeado como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Graham Kenneth Bowerbank

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016

87.5%
Graham Kenneth Bowerbank

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016

87.5%
Wilhelmina Ann Bowerbank

25–50% shares · 25–50% voting rights · Right to appoint directors

Nomeado em: 06/04/2016 · Demitido em: 19/10/2016

37.5%
Wilhelmina Ann Bowerbank

25–50% shares · 25–50% voting rights · Right to appoint directors

Nomeado em: 06/04/2016 · Demitido em: 19/10/2016

37.5%

Officers & directors

Graham Kenneth Bowerbank

Director

Nomeado em: 17/06/2014 · Demitido em: 09/06/2022

—

Mostrando 1–5 de 10

1 / 2

Linha do tempo de propriedade (3 alterações)

19/10/2016

Saída Wilhelmina Ann Bowerbank (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Graham Kenneth Bowerbank (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Wilhelmina Ann Bowerbank (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

3 Field Court

London

WC1R 5EF

Finanças

Indicadores das demonstrações anuais.

Converter para

2014

Lucro / (prejuízo): £0

Indicadores

Lucro / (prejuízo)

2009—
2010—
2011—
2012—
2013—
2014£0
2015£-2.645
2016£-16.772
2017—
2018—
2019—

Ativo total

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£-2.545
2016£-16.672
2017£-16.672
2018£-16.672
2019£-74.382

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£-16.672
2018£-16.672
2019£-74.382

Current Assets

2009—
2010—
2011—
2012—
2013—
2014£100
2015£2.899
2016—
2017—
2018£5.924
2019£801.528

Net Current Assets Liabilities

2009—
2010—
2011—
2012—
2013—
2014£100
2015£-9.913
2016£-22.198
2017£-22.198
2018£-22.198
2019£-78.526

Total Assets Less Current Liabilities

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£-2.545
2016£-16.672
2017£-16.672
2018£-16.672
2019£-74.382

Cash Bank On Hand

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£5.924
2018£5.924
2019£22.818

Debtors

2009—
2010—
2011—
2012—
2013—
2014£0
2015£2.899
2016—
2017—
2018—
2019£0

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£28.122
2018£28.122
2019£880.054

Number Shares Allotted

2009—
2010—
2011—
2012100
2013100
2014100
2015100
2016100
2017—
2018—
2019—

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
20181
20191

Accumulated Depreciation Impairment Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£4.297
2018£5.679
2019£6.715

Bank Borrowings

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£642.425

Called Up Share Capital

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Cash Bank In Hand

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£0
2016£924
2017—
2018—
2019—

Creditors Due Within One Year

2009—
2010—
2011—
2012—
2013—
2014£0
2015£12.812
2016£23.122
2017—
2018—
2019—

Increase From Depreciation Charge For Year Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£1.382
2019£1.036

Net Assets Liabilities Including Pension Asset Liability

2009£100
2010£100
2011£100
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Profit Loss Account Reserve

2009—
2010—
2011—
2012—
2013—
2014£0
2015£-2.645
2016£-16.772
2017—
2018—
2019—

Property Plant Equipment

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£5.526
2018£5.526
2019£4.144

Property Plant Equipment Gross Cost

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£9.823
2018£9.823
2019£9.823

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Shareholder Funds

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£-2.545
2016£-16.672
2017—
2018—
2019—

Tangible Fixed Assets

2009—
2010—
2011—
2012—
2013—
2014£7.368
2015£7.368
2016£5.526
2017—
2018—
2019—

Tangible Fixed Assets Additions

2009—
2010—
2011—
2012—
2013—
2014£9.823
2015—
2016—
2017—
2018—
2019—

Tangible Fixed Assets Cost Or Valuation

2009—
2010—
2011—
2012—
2013—
2014£9.823
2015£9.823
2016£9.823
2017—
2018—
2019—

Tangible Fixed Assets Depreciation

2009—
2010—
2011—
2012—
2013—
2014£2.455
2015£4.297
2016£4.297
2017—
2018—
2019—

Tangible Fixed Assets Depreciation Charged In Period

2009—
2010—
2011—
2012—
2013—
2014£2.455
2015£1.842
2016—
2017—
2018—
2019—

Total Inventories

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£0
2019£778.710
Métrica20092010201120122013201420152016201720182019
Lucro / (prejuízo)—————£0£-2.645£-16.772———
Ativo total£100£100£100£100£100£100£-2.545£-16.672£-16.672£-16.672£-74.382
Equity————————£-16.672£-16.672£-74.382
Current Assets—————£100£2.899——£5.924£801.528
Net Current Assets Liabilities—————£100£-9.913£-22.198£-22.198£-22.198£-78.526
Total Assets Less Current Liabilities———£100£100£100£-2.545£-16.672£-16.672£-16.672£-74.382
Cash Bank On Hand————————£5.924£5.924£22.818
Debtors—————£0£2.899———£0
Creditors————————£28.122£28.122£880.054
Number Shares Allotted———100100100100100———
Par Value Share———£1£1£1£1£1———
Average Number Employees During Period—————————11
Accumulated Depreciation Impairment Property Plant Equipment————————£4.297£5.679£6.715
Bank Borrowings——————————£642.425
Called Up Share Capital———£100£100£100£100£100———
Cash Bank In Hand£100£100£100£100£100£100£0£924———
Creditors Due Within One Year—————£0£12.812£23.122———
Increase From Depreciation Charge For Year Property Plant Equipment—————————£1.382£1.036
Net Assets Liabilities Including Pension Asset Liability£100£100£100————————
Profit Loss Account Reserve—————£0£-2.645£-16.772———
Property Plant Equipment————————£5.526£5.526£4.144
Property Plant Equipment Gross Cost————————£9.823£9.823£9.823
Share Capital Allotted Called Up Paid———£100£100£100£100£100———
Shareholder Funds£100£100£100£100£100£100£-2.545£-16.672———
Tangible Fixed Assets—————£7.368£7.368£5.526———
Tangible Fixed Assets Additions—————£9.823—————
Tangible Fixed Assets Cost Or Valuation—————£9.823£9.823£9.823———
Tangible Fixed Assets Depreciation—————£2.455£4.297£4.297———
Tangible Fixed Assets Depreciation Charged In Period—————£2.455£1.842————
Total Inventories—————————£0£778.710

Documentos

Final Gazette dissolved following liquidation

18/10/2024

Ver

Return of final meeting in a creditors' voluntary winding up

18/07/2024

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23

12/07/2024

Ver

Liquidators' statement of receipts and payments to 22 December 2022

25/02/2024

Ver

Liquidators' statement of receipts and payments to 22 December 2023

25/02/2024

Ver

Termination of director appointment

18/08/2022

Ver

First Gazette notice for compulsory strike-off

11/01/2022

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Appointment of a voluntary liquidator

08/01/2022

Ver

Change of registered office address

08/01/2022

Ver

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Ativo circulante líquido ano contra ano (2018 vs. 2019)
-253,8%

Capital circulante e liquidez

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£ 100
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Ativo circulante líquido (2016)
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-£ 22.198
Ativo circulante líquido (2019)
-£ 78.526
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