| Company Name | Bothwell (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775508 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Javier Otero |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Senior Trust Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Ace International Sa Place De Saint-Gervais 1 1201 Geneva Switzerland |
| Director Name | Mrs Ariane Slinger |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Senior Trust Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Ace International Sa Place De Saint-Gervais 1 1201 Geneva Switzerland |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Portman Nominees Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,107 |
| Current Liabilities | £10,555 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|