WHITELEYS BOWLING LIMITED
30 BROADWICK STREET, LONDON W1F 8JB- Liquidation
- Private Limited Company
- Company No. 05910032
- Last Updated: 01 Jun 2022
Company Profile
WHITELEYS BOWLING LIMITED was incorporated on Friday, August 18, 2006 as a Private Limited Company with registered address in LONDON. WHITELEYS BOWLING LIMITED has the status: Liquidation and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 18 years 6 months and 4 days.
| Name | WHITELEYS BOWLING LIMITED |
|---|---|
| Company number | 05910032 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
30 BROADWICK STREET LONDON W1F 8JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Sebastianus Meijer Nationality: Dutch, |
Dates: Thursday, April 12, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Queens Road W2 Limited 340 Kwun Tong Road |
Dates: Thursday, April 12, 2018 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| All Star Lanes Group Limited Commercial Street, E1 6LT |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1514 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WHITELEYS BOWLING LIMITED | 18 Aug 2006 |
| INSTANTGRAT LIMITED | 17 Jan 2007 |
| ALL STAR (WHITELEYS) LIMITED | 20 Apr 2018 |