Company NameBFC 68 Limited
Company StatusDissolved
Company Number08823983
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)
Dissolution Date9 April 2019 (5 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Hakka Hakkaev
Date of BirthMay 1985 (Born 38 years ago)
NationalityBulgarian
StatusClosed
Appointed01 August 2018(4 years, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 09 April 2019)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Ozcan Bengu
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Hakka Hakkaev
Date of BirthMay 1985 (Born 38 years ago)
NationalityBulgarian
StatusResigned
Appointed01 April 2017(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Cihan Akkurt
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(3 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 06 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Ali Colak
Date of BirthJune 1968 (Born 55 years ago)
NationalityTurkish
StatusResigned
Appointed01 August 2018(4 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29a Stoke Newington Road
London
N16 8BJ

Location

Registered Address485 Kingsland Road
London
E8 4AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

500 at £1Cihan Akkurt
50.00%
Ordinary
500 at £1Ozcan Bengu
50.00%
Ordinary

Financials

Year2014
Net Worth£1,647
Current Liabilities£1,412

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

27 November 2017Termination of appointment of Cihan Akkurt as a director on 6 April 2017 (1 page)
27 November 2017Appointment of Mr Hakka Hakkaev as a director on 1 April 2017 (2 pages)
17 October 2017Termination of appointment of Ozcan Bengu as a director on 6 April 2017 (1 page)
17 October 2017Appointment of Mr Cihan Akkurt as a director on 6 April 2017 (2 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
22 December 2016Confirmation statement made on 22 December 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(3 pages)
18 February 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
(3 pages)
16 January 2014Termination of appointment of Cihan Akkurt as a director (2 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)