| Company Name | Bikaldi Limited |
|---|---|
| Director | Ayse Alev Altinkilic |
| Company Status | Active |
| Company Number | 07375739 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2010(13 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Ayse Alev Altinkilic |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 21 September 2011(1 year after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Shareholder At Altinkiliclar Kahve Kakao As |
| Country of Residence | Turkey |
| Correspondence Address | Ulus Mah Ulus Mah Ahmet Adnan Sayguncad Noibo Dairf Iu Ulus Istanbul Turkey |
| Director Name | Aysegul Aksu |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Omer Avni Mahallesi Meclisi Mebusan Caddesi Inebolu Sokak, Ekemen Han No.1 K.5,34427, Kabatas Istanbul Turkey |
| Director Name | Serdar Secmen |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 14 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Omer Avni Mahallesi Meclisi Mebusan Caddesi Inebolu Sokak, Ekemen Han No.1 K.5,34427, Kabatas Istanbul Turkey |
| Director Name | Mr Birol Altinkilic |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 August 2011(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 August 2011) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 4th Floor 54 Conduit Street London W1S 2YY |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50k at £1 | Altinkiliclar Kahve Kakao Urunleri Ticaret Ve Sanavi A S 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,455,075 |
| Cash | £66,707 |
| Current Liabilities | £114,450 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 17 October 2023 | Change of details for Birol Altinkilic as a person with significant control on 14 September 2023 (2 pages) |
| 16 October 2023 | Change of details for Birol Altinkilic as a person with significant control on 14 September 2023 (2 pages) |
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (11 pages) |
| 11 April 2023 | Termination of appointment of Ayse Alev Altinkilic as a director on 3 April 2023 (1 page) |
| 11 April 2023 | Appointment of Mr Kaan Altinkilic as a director on 3 April 2023 (2 pages) |
| 2 November 2022 | Accounts for a small company made up to 31 December 2021 (11 pages) |
| 26 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 23 December 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
| 22 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 9 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 21 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 27 September 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 7 December 2018 | Statement of capital following an allotment of shares on 14 November 2018
|
| 27 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 21 December 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 1 December 2017 | Change of details for Birol Altinkilic as a person with significant control on 6 April 2016 (2 pages) |
| 1 December 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 1 December 2017 | Change of details for Birol Altinkilic as a person with significant control on 6 April 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 19 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 19 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 9 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 6 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 6 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 13 April 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 12 April 2012 | Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 12 April 2012 (2 pages) |
| 12 April 2012 | Registered office address changed from 4Th Floor 54 Conduit Street London W1S 2YY United Kingdom on 12 April 2012 (2 pages) |
| 3 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 3 November 2011 | Statement of capital following an allotment of shares on 22 September 2011
|
| 26 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 September 2011 (10 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 September 2011 (10 pages) |
| 6 October 2011 | Termination of appointment of Birol Altinkilic as a director (1 page) |
| 6 October 2011 | Termination of appointment of Birol Altinkilic as a director (1 page) |
| 3 October 2011 | Appointment of Mrs Ayse Alev Altinkilic as a director (2 pages) |
| 3 October 2011 | Appointment of Mrs Ayse Alev Altinkilic as a director (2 pages) |
| 30 September 2011 | Termination of appointment of Serdar Secmen as a director (1 page) |
| 30 September 2011 | Termination of appointment of Serdar Secmen as a director (1 page) |
| 1 August 2011 | Termination of appointment of Aysegul Aksu as a director (1 page) |
| 1 August 2011 | Appointment of Mr Birol Altinkilic as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Aysegul Aksu as a director (1 page) |
| 1 August 2011 | Appointment of Mr Birol Altinkilic as a director (2 pages) |
| 28 July 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 28 July 2011 (1 page) |
| 28 July 2011 | Registered office address changed from Adam House 14 New Burlington Street London W1S 3BQ on 28 July 2011 (1 page) |
| 13 July 2011 | Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom on 13 July 2011 (2 pages) |
| 13 July 2011 | Registered office address changed from C/O William Sturges & Co Burwood House 14-16 Caxton Street London SW1H 0QY United Kingdom on 13 July 2011 (2 pages) |
| 14 September 2010 | Incorporation (45 pages) |
| 14 September 2010 | Incorporation (45 pages) |