LOW & BONAR UK LIMITED
Company is dissolved
General Information
NAME
LOW & BONAR UK LIMITED
COMPANY NUMBER
04350718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/2002
(22 years and 11 months old)
WEBSITE
www.goldtide-hk.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
10/01/2002
19/09/2018
GOLDTIDE LIMITED
LONDON
W2 2ET
One Connaught Place
London
W2 2ET
W2 2ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2020 | Matthew David Alexander Jones (926018478) has left the board |
| 23/05/2020 | New Accounts filed |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
Credit Risk Overview
Want to learn more about LOW & BONAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOW & BONAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOW & BONAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 3 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2020 | Matthew David Alexander Jones (926018478) has left the board |
| 23/05/2020 | New Accounts filed |
| 18/05/2020 | Daniel Alexander Dayan (911486799) has left the board |
| 18/05/2020 | New Board Member Simon John O'Gorman (924086516) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 09/07/2019 | Erika Britt Percival (924972181) has left the board |
| 09/07/2019 | New Company Secretary Matthew Alexander Jones (926018478) Appointed |
| 08/07/2019 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 08/07/2019 | Philip Joachim De Klerk (919044443) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 27/08/2018 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 27/08/2018 | New Company Secretary Erika Britt Percival (924972181) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 25/01/2018 | Simon John Dray (913555298) has left the board |
| 25/01/2018 | New Board Member Andrew Michael Watt (918163892) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Philip Joachim De Klerk (919044443) Appointed |
| 29/12/2017 | Wallace Brett Simpson (919054960) has left the board |
| 25/05/2017 | Michael John Holt (909902961) has left the board |
| 08/04/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/10/2014 | Stephen Paul Good (911730434) has left the board |
| 08/10/2014 | Change in Reg. Office |
| 08/10/2014 | New Board Member Wallace Brett Simpson (919054960) Appointed |
| 01/05/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 10/01/2013 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (916577774) has left the board |
| 10/01/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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