Company Information for BROOKLYN BOWL (UK) LIMITED
ALMACK HOUSE 26-28, KING STREET, LONDON, SW1Y 6QW,
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Company Registration Number
08512919
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROOKLYN BOWL (UK) LIMITED | |
Legal Registered Office | |
ALMACK HOUSE 26-28 KING STREET LONDON SW1Y 6QW Other companies in SW1Y | |
Company Number | 08512919 | |
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Company ID Number | 08512919 | |
Date formed | 2013-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-05 05:48:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES RYAN |
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PETER SHAPIRO |
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ALISTAIR HARDY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KANGIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOKLYN BOWL PARENT (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
BROOKLYN BOWL PARENT (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-11-21 | |
ANSCO MANAGEMENT LIMITED | Director | 2016-01-08 | CURRENT | 2001-03-30 | Active | |
DOV DEVCO LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
WATERFRONT GP LIMITED | Director | 2015-03-05 | CURRENT | 2002-03-12 | Active | |
WATERFRONT PARTNER 1 LIMITED | Director | 2015-03-05 | CURRENT | 2011-06-27 | Active | |
ANSCO PIAZZA MANAGEMENT LTD | Director | 2012-03-16 | CURRENT | 2002-01-10 | Active | |
ANSCO PHASE 2 (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Dissolved 2017-02-07 | |
ANSCO ROOF WALK LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KANGIS | |
AP01 | DIRECTOR APPOINTED CHARLES RYAN | |
AP01 | DIRECTOR APPOINTED PETER SHAPIRO | |
RES01 | ADOPT ARTICLES 12/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 100.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 93290 - Other amusement and recreation activities n.e.c.
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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 (UK) LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BROOKLYN BOWL (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. |