Company NameBk Group (United Kingdom) Limited
Company StatusDissolved
Company Number08884938
CategoryPrivate Limited Company
Incorporation Date10 February 2014(10 years, 1 month ago)
Dissolution Date8 August 2017 (6 years, 7 months ago)
Previous NameBk Group (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Marek Adam Domagala
Date of BirthApril 1972 (Born 52 years ago)
NationalityPolish
StatusClosed
Appointed09 May 2016(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2017)
RoleNone Supplied
Country of ResidenceLuxembourg
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed09 May 2016(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2017)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameWillem Alexander Julien Brouwer
Date of BirthMarch 1984 (Born 40 years ago)
NationalityNetherlands
StatusResigned
Appointed10 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Craven Hill
London
W2 3EN
Secretary NameMr Willem Alexander Julien Brouwer
StatusResigned
Appointed20 March 2014(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 2016)
RoleCompany Director
Correspondence Address7 Craven Hill
London
W2 3EN

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Bkci Holding Bv
100.00%
Ordinary

Financials

Year2014
Net Worth-£94,201
Current Liabilities£94,201

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
13 May 2017Application to strike the company off the register (3 pages)
22 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
6 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 May 2016Appointment of Jordan Cosec Limited as a secretary on 9 May 2016 (2 pages)
11 May 2016Appointment of Mr Marek Adam Domagala as a director on 9 May 2016 (2 pages)
11 May 2016Termination of appointment of Willem Alexander Julien Brouwer as a secretary on 9 May 2016 (1 page)
11 May 2016Registered office address changed from 7 Craven Hill London W2 3EN to 20-22 Bedford Row London WC1R 4JS on 11 May 2016 (1 page)
11 May 2016Termination of appointment of Willem Alexander Julien Brouwer as a director on 9 May 2016 (1 page)
20 April 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
(4 pages)
12 October 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(4 pages)
24 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
24 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
24 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
24 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
23 July 2014Registered office address changed from 47E Harrington Gardens London SW7 4JU United Kingdom to 7 Craven Hill London W2 3EN on 23 July 2014 (1 page)
23 July 2014Secretary's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (1 page)
23 July 2014Secretary's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (1 page)
23 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
23 July 2014Director's details changed for Mr Willem Alexander Julien Brouwer on 8 June 2014 (2 pages)
2 June 2014Appointment of Mr Willem Alexander Julien Brouwer as a secretary (2 pages)
27 February 2014Register(s) moved to registered inspection location (1 page)
27 February 2014Register inspection address has been changed (1 page)
13 February 2014Change of name notice (2 pages)
13 February 2014Company name changed bk group (uk) LIMITED\certificate issued on 13/02/14
  • RES15 ‐ Change company name resolution on 2014-02-11
(2 pages)
10 February 2014Incorporation
Statement of capital on 2014-02-10
  • GBP 1,000
(22 pages)