| Company Name | Bowler Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06366204 |
| Category | Public Limited Company |
| Incorporation Date | 10 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 December 2014 (9 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Eden Kieghley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2007(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50k at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Sfm Nominees LTD 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £40,000 |
| Cash | £83,000 |
| Current Liabilities | £43,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2014 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 23 October 2013 | Registered office address changed from 35 Great Street Helen's London EC3A 6AP on 23 October 2013 (2 pages) |
| 22 October 2013 | Resolutions
|
| 22 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2013 | Declaration of solvency (3 pages) |
| 9 October 2013 | Accounts made up to 31 December 2012 (16 pages) |
| 6 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 8 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-10-08
|
| 2 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
| 5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Auditor's resignation (2 pages) |
| 4 August 2011 | Auditor's resignation (3 pages) |
| 28 June 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 7 October 2010 | Director's details changed for Sfm Directors Limited on 10 September 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Sfm Directors (No.2) Limited on 10 September 2010 (2 pages) |
| 6 October 2010 | Secretary's details changed for Sfm Corporate Services Limited on 10 September 2010 (2 pages) |
| 1 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 3 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 November 2009 | Director's details changed for Mr Jonathan Eden Kieghley on 24 November 2009 (2 pages) |
| 2 October 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 13 April 2009 | Full accounts made up to 31 December 2008 (27 pages) |
| 22 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from 35 great street helens london EC3A 6AP (1 page) |
| 21 October 2008 | Location of register of members (1 page) |
| 1 August 2008 | Director appointed mr jonathan eden kieghley (2 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (110 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 18 September 2007 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 17 September 2007 | Application to commence business (2 pages) |
| 17 September 2007 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 September 2007 | Incorporation (34 pages) |