| Company Name | BQUK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08346746 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
| Previous Name | Betdaq (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Brian O'Sullivan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 September 2014(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Heather House Torca Road Dalkey Dublin Ireland |
| Director Name | Mr Thomas Sloanes |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Maydown Close Fulford Grange Sunderland SR5 3DZ |
| Director Name | Mr Henry Duncan Sutherland Smith |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Guernsey |
| Correspondence Address | Ballina Rue Cauchez St. Martin Guernsey GY4 6PQ |
| Director Name | Mr Niall O'HÉIneachÃIn |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 December 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 31 December 2014) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor Ifsc House Custom House Quay Dublin 1 Ireland |
Location
| Registered Address | Suite 1 St. James's Square London SW1Y 4LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Gbe Guernsey Unlimited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 st. James's Square London SW1Y 4LB on 26 October 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 December 2015 | Accounts for a small company made up to 31 January 2015 (5 pages) |
| 30 January 2015 | Accounts for a small company made up to 31 January 2014 (5 pages) |
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 7 January 2015 | Termination of appointment of Niall O'héineacháin as a director on 31 December 2014 (1 page) |
| 18 December 2014 | Appointment of Mr Niall O'héineacháin as a director on 18 December 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Henry Duncan Sutherland Smith as a director on 8 September 2014 (2 pages) |
| 9 October 2014 | Termination of appointment of Henry Duncan Sutherland Smith as a director on 8 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Brian O'sullivan as a director on 8 September 2014 (3 pages) |
| 2 October 2014 | Termination of appointment of Thomas Sloanes as a director on 8 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Brian O'sullivan as a director on 8 September 2014 (3 pages) |
| 2 October 2014 | Termination of appointment of Thomas Sloanes as a director on 8 September 2014 (2 pages) |
| 25 September 2014 | Company name changed betdaq (uk) LIMITED\certificate issued on 25/09/14 (4 pages) |
| 25 September 2014 | Change of name notice (2 pages) |
| 31 August 2014 | Change of name notice (2 pages) |
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 4 January 2013 | Incorporation
|
| 4 January 2013 | Incorporation
|