BOW WINE VAULTS LIMITED - LONDON


Company Profile Company Filings

Overview

BOW WINE VAULTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOW WINE VAULTS LIMITED was incorporated 57 years ago on 12/10/1966 and has the registered number: 00889560. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.

BOW WINE VAULTS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56210 - Event catering activities
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020 30/11/2021

Registered Office

GRIFFINS
LONDON
WC1H 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2020 19/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP DAVID LAWLESS Oct 1939 Irish Director CURRENT
MR JOHN SINCLAIR COPELAND Mar 1928 British Director RESIGNED
MR JOHN SINCLAIR COPELAND Mar 1928 British Secretary 1992-08-08 UNTIL 2009-12-01 RESIGNED
MISS SUZANNE DOROTHY BLAKEY British Secretary RESIGNED
PATRICK PERINPANAYAGAM ANTHONYPILLAI British Secretary 2009-12-01 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Lawless 2017-06-30 10/1939 London   Ownership of shares 75 to 100 percent
Motcombs Holdings Ltd 2016-04-06 - 2017-06-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVEREEVE LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
WOODEN SPOON SOCIETY FLEET ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OXFORD OPTRONIX LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
MONACO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENVIROSPHERIX LIMITED ABINGDON ENGLAND Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-27 29-02-2020 86,392 Cash -141,115 equity
ACCOUNTS - Final Accounts preparation 2019-11-30 28-02-2019 49,779 Cash 14,117 equity
BOW_WINE_VAULTS_LIMITED - Accounts 2018-11-22 28-02-2018 £50,469 Cash £35,436 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAK REALTY UK LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ONE FLEET REALTY LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
PAH WOODLANDS LTD LONDON Active MICRO ENTITY 87100 - Residential nursing care facilities