GOBOWLING HOLDINGS LIMITED
LONDON BOWL BRITANNIA HOLDCO LIMITED

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Company number 04407945
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address 72 NEW BOND STREET, LONDON, W1S 1RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-10-13 GBP 31,738.6 ; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GOBOWLING HOLDINGS LIMITED are www.gobowlingholdings.co.uk, and www.gobowling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Gobowling Holdings Limited is a Private Limited Company. The company registration number is 04407945. Gobowling Holdings Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Gobowling Holdings Limited is 72 New Bond Street London W1s 1rr. . SAHLGREN, Nils Olof is a Director of the company. Secretary BARRASS, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHBRIDGE, Arthur John Alexander has been resigned. Director BARRASS, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SAHLGREN, Nils Olof
Appointed Date: 02 April 2002
66 years old

Resigned Directors

Secretary
BARRASS, Ian
Resigned: 17 July 2015
Appointed Date: 02 April 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Director
ASHBRIDGE, Arthur John Alexander
Resigned: 18 June 2003
Appointed Date: 02 April 2002
81 years old

Director
BARRASS, Ian
Resigned: 17 July 2015
Appointed Date: 02 April 2002
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

GOBOWLING HOLDINGS LIMITED Events

13 Oct 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-10-13
  • GBP 31,738.6

28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
08 May 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Termination of appointment of Ian Barrass as a director on 17 July 2015
...
... and 42 more events
24 Apr 2002
Director resigned
17 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed;new director appointed
17 Apr 2002
New director appointed
02 Apr 2002
Incorporation

GOBOWLING HOLDINGS LIMITED Charges

23 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Hospitality Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…