Dissolved 2017-11-21
Company Information for BROOKLYN BOWL PARENT (UK) LIMITED
LONDON, WC1N 3AX,
|
Company Registration Number
08565469
Private Limited Company
Dissolved Dissolved 2017-11-21 |
Company Name | |
---|---|
BROOKLYN BOWL PARENT (UK) LIMITED | |
Legal Registered Office | |
LONDON WC1N 3AX Other companies in WC1N | |
Company Number | 08565469 | |
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Date formed | 2013-06-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-11-21 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED |
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CHARLES RYAN |
||
PETER SHAPIRO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHACRE LIMITED | Company Secretary | 2018-05-24 | CURRENT | 1997-09-25 | Active | |
TUFAIL CHEMICALS EUROPE LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
INFORM LEGAL LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Dissolved 2018-07-24 | |
KLP ENGINEERING LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2017-03-22 | Active | |
AVIATOR MAN LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2015-02-04 | Liquidation | |
JAY LUXURY AUTO LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
RUBIA LDN LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
WHYTE INTERNATIONAL LIMITED | Company Secretary | 2017-11-27 | CURRENT | 1998-03-09 | Active | |
CMZR REAL ESTATE INVESTMENTS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
220719 LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
INVICTUS GLOBAL PROPERTIES PLC | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL ADVISORS LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
TAPTAB LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
ERGON MEDICAL LTD | Company Secretary | 2017-04-28 | CURRENT | 2011-02-02 | Active | |
VERISTAT INTERNATIONAL LIMITED | Company Secretary | 2017-04-14 | CURRENT | 2016-03-22 | Active | |
TRUSTQUAY MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
IFAST GLOBAL BANK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2003-06-13 | Active | |
RENTBIDDR LTD | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
SMC INDUSTRIAL (UK) CO LTD | Company Secretary | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
FAST FINANCE 24 HOLDING P.L.C. | Company Secretary | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
NAVIS PROPERTIES LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
RED GOOSE STUDIO LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2016-10-27 | Active | |
DODONI UK LTD | Company Secretary | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
MINISTRY OF CODING LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active - Proposal to Strike off | |
ISOCOL INTERNATIONAL LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
TEASPEC (UK) PRIVATE LIMITED | Company Secretary | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SYNTAX EUROPE LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
FABRIX LONDON LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
IXG CONSULTING LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active - Proposal to Strike off | |
WTA GLOBAL LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
20/22 BREAKSPEARS ROAD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2003-08-28 | Active | |
ALT SOLUTIONS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 1997-05-30 | Active - Proposal to Strike off | |
INTEGRITY CAPITAL LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ISOCOL PLC | Company Secretary | 2015-10-14 | CURRENT | 2015-03-24 | Dissolved 2017-09-19 | |
TORM PLC | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
CONCORD RESOURCES LIMITED | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
EDGECONNEX U.K. LTD | Company Secretary | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
SIBERIAN PRODUCTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2008-09-09 | Dissolved 2017-02-21 | |
EXCLUSIVE (MAJESTIC) VACATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-03-03 | Active | |
MAJESTIC FILMS AND TELEVISION | Company Secretary | 2015-08-14 | CURRENT | 1992-03-03 | Active | |
NEWCOMM | Company Secretary | 2015-08-14 | CURRENT | 1991-02-18 | Active | |
MAJESTIC FILMS | Company Secretary | 2015-08-14 | CURRENT | 1987-11-30 | Active | |
EXCLUSIVE (MAJESTIC) INTERNATIONAL | Company Secretary | 2015-08-14 | CURRENT | 1995-08-08 | Active | |
FAST TRACK FILMS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2012-11-02 | Active | |
LOYAL 9 MARKETING LTD | Company Secretary | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-07-26 | |
UNITED PAYMENT CENTER LTD | Company Secretary | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-12-27 | |
LAW 2491 LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-10-05 | Dissolved 2017-05-02 | |
WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
CAESAR GLOBAL THAILAND SPV 2 LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-05-24 | |
EMBASSY OF THE SEAS LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
PLAYAGS UK LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
BUENAVISTA RENEWABLES UK LTD. | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CAPTIVATION LABS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
VIIGOO EU, LTD | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
SOUTHERNSUN ASSET MANAGEMENT (UK) LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
HM TREASURY UK SOVEREIGN SUKUK PLC | Company Secretary | 2014-12-18 | CURRENT | 2014-05-21 | Active | |
INNOVADERMA LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
OGS LONDON LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
MICROSKIN PLC | Company Secretary | 2014-04-14 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
RAPID NUTRITION PLC | Company Secretary | 2014-02-12 | CURRENT | 2012-01-11 | Active | |
MCCOURT SPORTS LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
GOLDLEAF SEED EUROPE LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
AVVASI LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2017-07-25 | |
BROOKLYN BOWL (UK) LIMITED | Director | 2013-07-12 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
BROOKLYN BOWL (UK) LIMITED | Director | 2013-07-12 | CURRENT | 2013-05-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 12/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN CHARLES / 12/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKLYN BOWL PARENT (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BROOKLYN BOWL PARENT (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |