| Company Name | BKK Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267957 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2010(13 years, 11 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Dmitry Lipkin |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Oleg Ruchka |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Corporate Consultation Bureau Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,111 |
| Cash | £23,690 |
| Current Liabilities | £30,577 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 May 2014 | Director's details changed for Dmitry Lipkin on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Oleg Ruchka on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Oleg Ruchka on 26 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Dmitry Lipkin on 26 May 2014 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 17 December 2012 (1 page) |
| 29 October 2012 | Director's details changed for Dmitry Lipkin on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Oleg Ruchka on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Dmitry Lipkin on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Oleg Ruchka on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Dmitry Lipkin on 1 October 2012 (2 pages) |
| 29 October 2012 | Director's details changed for Oleg Ruchka on 1 October 2012 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Director's details changed for Dmitry Lipkin on 22 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Oleg Ruchka on 22 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Director's details changed for Dmitry Lipkin on 22 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Director's details changed for Oleg Ruchka on 22 May 2012 (2 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 9 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 19 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 28 May 2010 | Incorporation (18 pages) |
| 28 May 2010 | Incorporation (18 pages) |