BC

BOWMARK CAPITAL PARTNERS LIMITED

Dissolved

Company number 04514220

London · Incorporated 19 August 2002

Kpmg Restructuring 8, Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 6712

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGITTA PRIVATE EQUITY LIMITED · 19 August 2002 – 10 January 2005

BOWMARK CAPITAL LIMITED · 10 January 2005 – 2 January 2008

Previous registered addresses

3 st James`S Square London SW1Y 4JU · until 21 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MCATEER, Niall Gerard
Secretary
17 August 2004
GK
GRASSBY, Kevin Michael Peter
Director
19 August 2002
IC
IND, Charles Thomas Messiter
Director
19 August 2002
SM
SIMMONDS, Mike
Director · Resigned
1 March 2005
MN
MCATEER, Niall Gerard
Director · Resigned
26 October 2004
CD
CALAM, Duncan Richard
Director · Resigned
26 April 2004
SM
SALTER, Mark
Director · Resigned
13 April 2004
WA
WYLES, Andrew Tobias Michael
Director · Resigned
31 March 2004
WJ
WHITEHOUSE, Jonathan
Secretary · Resigned
6 February 2004
CC
COTTRELL, Christopher Mark
Director · Resigned
14 January 2003
DJ
DWYER, John Henry
Secretary · Resigned
19 August 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 August 2002
AB
ADAMS, Brendan Kenneth
Director · Resigned
19 August 2002
DJ
DWYER, John Henry
Director · Resigned
19 August 2002
MR
MICHAELSON, Robert Paul Brandon
Director · Resigned
19 August 2002
PR
PEARSON, Ron
Director · Resigned
19 August 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 August 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
19 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 December 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 September 2010 View
Liquidation Court Order Miscellaneous
Insolvency
30 April 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2010 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Legacy
Officers
29 January 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
8 March 2005 View
Certificate Change Of Name Company
Change Of Name
10 January 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Address
25 June 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Accounts
9 June 2003 View
Legacy
Capital
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
23 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Incorporation Company
Incorporation
19 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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