Company NameGhefa 2 Limited
Company StatusDissolved
Company Number08624041
CategoryPrivate Limited Company
Incorporation Date25 July 2013(10 years, 8 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Javed Ahmad Khan
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCo-Managing Partner
Country of ResidenceEngland
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameMr Vivek Kumar
Date of BirthNovember 1975 (Born 48 years ago)
NationalityIndian
StatusClosed
Appointed25 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Director NameDarren Michael Gates
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2014(1 year, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 06 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwan Court 11 Worple Road
Wimbledon
London
SW19 4JS
Director NameMr Jeffery Surges
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed31 May 2019(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 06 October 2020)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressSwan Court 11 Worple Road
Wimbledon
London
SW19 4JS
Director NameMr Charles William George Tritton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew Court St. Swithin's Lane
London
EC4N 8AL
Secretary NamePhilip James Taylor
NationalityBritish
StatusResigned
Appointed06 September 2013(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2014)
RoleCompany Director
Correspondence Address3rd Floor Melbury House
Wimbledon Hill Rd
London
SW19 7QW
Director NameMr Duncan Richard Calam
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2014(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 2018)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwan Court 11 Worple Road
Wimbledon
London
SW19 4JS
Director NameMr Seyed Mortazavi
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2016(2 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 2019)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressSwan Court 11 Worple Road
Wimbledon
London
SW19 4JS

Contact

Websitebowmark.com
Email address[email protected]
Telephone020 71899000
Telephone regionLondon

Location

Registered AddressSwan Court 11 Worple Road
Wimbledon
London
SW19 4JS
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

418.1k at £1Ghefa 1 LTD
100.00%
Ordinary
1 at £1Ghefa Acquisition Sca
0.00%
Ordinary

Financials

Year2014
Net Worth£415,000
Current Liabilities£3,000

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Charges

29 May 2019Delivered on: 3 June 2019
Persons entitled: Natwest Markets PLC (Acting as Security Agent)

Classification: A registered charge
Particulars: All assets supplemental debenture.
Outstanding
29 May 2019Delivered on: 3 June 2019
Persons entitled: Natwest Markest PLC (Acting as Security Agent)

Classification: A registered charge
Particulars: All assets security confirmation.
Outstanding
29 May 2019Delivered on: 3 June 2019
Persons entitled: Natwest Markets PLC (Acting as Security Agent)

Classification: A registered charge
Particulars: All assets security confirmation.
Outstanding
26 June 2018Delivered on: 13 July 2018
Persons entitled: Natwest Markets PLC (Formerly Known as the Royal Bank of Scotland PLC) as Security Agent

Classification: A registered charge
Outstanding
13 March 2017Delivered on: 28 March 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land and intellectual property including the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding
23 August 2013Delivered on: 30 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

11 October 2017Registered office address changed from 3rd Floor Melbury House 51 Wimbledon Hill Road London SW19 7QW to Swan Court 11 Worple Road Wimbledon London SW19 4JS on 11 October 2017 (2 pages)
4 August 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
3 February 2017Full accounts made up to 30 April 2016 (18 pages)
29 July 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
5 May 2016Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 (2 pages)
8 February 2016Full accounts made up to 30 April 2015 (17 pages)
5 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 418,059
(5 pages)
13 February 2015Full accounts made up to 30 April 2014 (16 pages)
21 January 2015Termination of appointment of Philip James Taylor as a secretary on 15 December 2014 (2 pages)
21 January 2015Termination of appointment of Charles William George Tritton as a director on 15 December 2014 (2 pages)
21 January 2015Appointment of Duncan Calam as a director on 15 December 2014 (3 pages)
21 January 2015Appointment of Darren Michael Gates as a director on 13 December 2014 (3 pages)
11 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 418,059
(6 pages)
9 October 2013Appointment of Philip James Taylor as a secretary (3 pages)
27 September 2013Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom on 27 September 2013 (2 pages)
20 September 2013Statement of capital following an allotment of shares on 31 July 2013
  • GBP 418,059.00
(4 pages)
30 August 2013Registration of charge 086240410001 (63 pages)
22 August 2013Current accounting period shortened from 31 July 2014 to 30 April 2014 (3 pages)
25 July 2013Incorporation (38 pages)