Bk London Capital Ltd.

Company Name	Bk London Capital Ltd.
Director	Konstantin Kosiakov
Company Status	Active - Proposal to Strike off
Company Number	06580847
Category	Private Limited Company
Incorporation Date	30 April 2008(16 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Konstantin Kosiakov
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian
Status	Current
Appointed	20 January 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	610/7 Tynska Ulicka Prague 1 110 00

Director Name	Ms Christalla Kirkillari
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	20 Mitropolitou Nicodemou Mylona Str Athienou Larnaca 7600 Cyprus

Director Name	Mr Fillip Krogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2010(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 2nd Floor 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Feodor Dimitrev
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 June 2017(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	Unit 111424, Second Floor, 6 Market Place London W1W 8AF

Secretary Name	Wenzel Professional Lawyers Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Secretary Name	Law Firm UK Ltd (Corporation)
Status	Resigned
Appointed	09 March 2010(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 January 2021)
Correspondence Address	2nd Floor 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	Kemp House, 152-160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

990 at £1000	Greenwood Project LTD 99.00% Ordinary
10 at £1000	Seaway Group LTD 1.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 January 2021 (3 years, 3 months ago)
Next Return Due	10 February 2022 (overdue)

Filing History

28 January 2021	Appointment of Mr Konstantin Kosiakov as a director on 20 January 2021 (2 pages)
28 January 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
28 January 2021	Termination of appointment of Law Firm Uk Ltd as a secretary on 20 January 2021 (1 page)
28 January 2021	Termination of appointment of Feodor Dimitrev as a director on 20 January 2021 (1 page)
28 January 2021	Notification of Konstantin Kosiakov as a person with significant control on 20 January 2021 (2 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2018 (4 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2017 (4 pages)
11 January 2021	Administrative restoration application (2 pages)
11 January 2021	Confirmation statement made on 9 March 2019 with no updates (1 page)
11 January 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
11 January 2021	Total exemption full accounts made up to 30 April 2019 (4 pages)
11 January 2021	Confirmation statement made on 9 March 2018 with no updates (1 page)
11 January 2021	Registered office address changed from Suite 12 2nd Floor 180 Tottenham Court Road London W1T 7PD to Unit 111424, Second Floor, 6 Market Place London W1W 8AF on 11 January 2021 (1 page)
11 January 2021	Confirmation statement made on 9 March 2017 with updates (7 pages)
11 January 2021	Confirmation statement made on 9 March 2020 with no updates (1 page)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2017	Termination of appointment of Fillip Krogh as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Feodor Dimitrev as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Fillip Krogh as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Mr Feodor Dimitrev as a director on 30 June 2017 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (4 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000,000 (4 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
18 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (4 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (4 pages)
13 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (4 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000,000 (4 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000,000 (4 pages)
13 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000,000 (4 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
25 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 December 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Appointment of Mr Fillip Krogh as a director (2 pages)
24 March 2010	Appointment of Law Firm Uk Ltd as a secretary (2 pages)
24 March 2010	Appointment of Mr Fillip Krogh as a director (2 pages)
24 March 2010	Appointment of Law Firm Uk Ltd as a secretary (2 pages)
24 March 2010	Registered office address changed from 19 Kathleen Road London SW11 2JR on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Registered office address changed from 19 Kathleen Road London SW11 2JR on 24 March 2010 (1 page)
22 March 2010	Termination of appointment of Wenzel Professional Lawyers Limited as a secretary (1 page)
22 March 2010	Termination of appointment of Christalla Kirkillari as a director (1 page)
22 March 2010	Termination of appointment of Christalla Kirkillari as a director (1 page)
22 March 2010	Termination of appointment of Wenzel Professional Lawyers Limited as a secretary (1 page)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
23 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
12 June 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2008	Incorporation (12 pages)
30 April 2008	Incorporation (12 pages)

Bk London Capital Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London