Company NameB&D Experts Ltd.
Company StatusDissolved
Company Number08778973
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 4 months ago)
Dissolution Date9 May 2023 (10 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameDariusz SzydeŁKo
Date of BirthJuly 1988 (Born 35 years ago)
NationalityPolish
StatusClosed
Appointed18 November 2013(same day as company formation)
RoleLawyer
Country of ResidencePoland
Correspondence AddressKemp House 160 City Road
London
Greater London
EC1V 2NX
Secretary NameBeata Walczyna
StatusClosed
Appointed18 November 2013(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
Greater London
EC1V 2NX

Location

Registered AddressKemp House
160 City Road
London
Greater London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Dariusz Szydelko
100.00%
Ordinary

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
23 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
1 December 2018Accounts for a dormant company made up to 30 November 2018 (2 pages)
1 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
17 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
26 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2016Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 November 2016Registered office address changed from Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX England to Kemp House 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page)
20 November 2016Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page)
20 November 2016Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY to Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
20 November 2016Registered office address changed from Kemp House, 160 City Road Kemp House, 160 City Road London Greater London EC1V 2NX England to Kemp House 160 City Road London Greater London EC1V 2NX on 20 November 2016 (1 page)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 March 2016Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 March 2016Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
19 December 2015Compulsory strike-off action has been discontinued (1 page)
16 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
17 November 2015First Gazette notice for compulsory strike-off (1 page)
14 December 2014Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page)
14 December 2014Registered office address changed from New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page)
14 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
(3 pages)
14 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
(3 pages)
14 December 2014Registered office address changed from International House 221 Bow Road London E3 2SJ England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page)
14 December 2014Registered office address changed from International House 221 Bow Road London E3 2SJ England to New House Office Suite Unit 34 New House Office Suite Unit 34 New House 67-68 Hatton Garden London EC1N 8JY on 14 December 2014 (1 page)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)