| Company Name | 1Nkemia Advanced Bf Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10203592 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2016(7 years, 11 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Inkemia Advanced Bf Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David John Orchard |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Steeles Road London NW3 4SH |
| Director Name | Mr Xavier Castells Boliart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 June 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Joseph Maria Surinach Sanglas |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 13 February 2017(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 June 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Josep Castells Boliart |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 April 2017(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 June 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Unit 12 10 Acklam Road London W10 5QZ |
| Director Name | Mr Carlos Estevez Company |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 05 April 2017(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 June 2019) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Unit 12 10 Acklam Road London W10 5QZ |
| Director Name | Mr Horacio Luis De Brito Carvalho |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British,Portuguese |
| Status | Resigned |
| Appointed | 09 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Nigel Ten Fleming |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Josep Castells Boliart |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 June 2019(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Xavier Castells Boliart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 June 2019(3 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Carlos Estevez Company |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 June 2019(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
| Director Name | Mr Josep Maria Surinach Sanglas |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 June 2019(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 12 May 2021) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
Location
| Registered Address | Suite A, Second Floor, Barry House 20-22 Worple Road London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 November 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2021 | Termination of appointment of Nigel Ten Fleming as a director on 12 May 2021 (1 page) |
| 12 May 2021 | Termination of appointment of Carlos Estevez Company as a director on 12 May 2021 (1 page) |
| 12 May 2021 | Termination of appointment of Josep Maria Surinach Sanglas as a director on 12 May 2021 (1 page) |
| 12 May 2021 | Termination of appointment of Josep Castells Boliart as a director on 12 May 2021 (1 page) |
| 11 May 2021 | Termination of appointment of Horacio Luis De Brito Carvalho as a director on 10 May 2021 (1 page) |
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2021 | Termination of appointment of Xavier Castells Boliart as a director on 15 April 2021 (1 page) |
| 12 August 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 18 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 7 June 2019 | Appointment of Mr Carlos Estevez Company as a director on 6 June 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 26 May 2019 with updates (5 pages) |
| 7 June 2019 | Appointment of Mr Xavier Castells Boliart as a director on 6 June 2019 (2 pages) |
| 7 June 2019 | Appointment of Mr Josep Castells Boliart as a director on 6 June 2019 (2 pages) |
| 7 June 2019 | Appointment of Mr Josep Maria Surinach Sanglas as a director on 6 June 2019 (2 pages) |
| 4 June 2019 | Termination of appointment of Xavier Castells Boliart as a director on 4 June 2019 (1 page) |
| 4 June 2019 | Termination of appointment of Carlos Estevez Company as a director on 4 June 2019 (1 page) |
| 4 June 2019 | Termination of appointment of Josep Castells Boliart as a director on 4 June 2019 (1 page) |
| 4 June 2019 | Termination of appointment of Joseph Maria Surinach Sanglas as a director on 4 June 2019 (1 page) |
| 15 January 2019 | Appointment of Mr Horacio Luis De Brito Carvalho as a director on 9 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Mr Nigel Ten Fleming as a director on 9 January 2019 (2 pages) |
| 15 January 2019 | Registered office address changed from Unit 12 10 Acklam Road London W10 5QZ England to Suite a, Second Floor, Barry House 20-22 Worple Road London SW19 4DH on 15 January 2019 (1 page) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 7 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 20 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 20 April 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 20 April 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Unit 12 10 Acklam Road London W10 5QZ on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to Unit 12 10 Acklam Road London W10 5QZ on 20 April 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Carlos Estevez Company as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Josep Castells Boliart as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of David John Orchard as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Termination of appointment of David John Orchard as a director on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Mr Josep Castells Boliart as a director on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Carlos Estevez Company as a director on 5 April 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Joseph Maria Surinach Sanglas on 17 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Xavier Castells Boliart on 17 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Xavier Castells Boliart on 17 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Joseph Maria Surinach Sanglas on 17 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Mr David John Orchard on 17 March 2017 (2 pages) |
| 17 March 2017 | Director's details changed for Mr David John Orchard on 17 March 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Xavier Castells Boliart as a director on 13 February 2017 (2 pages) |
| 9 March 2017 | Appointment of Mr Xavier Castells Boliart as a director on 13 February 2017 (2 pages) |
| 8 March 2017 | Appointment of Mr Joseph Maria Surinach Sanglas as a director on 13 February 2017 (2 pages) |
| 8 March 2017 | Appointment of Mr Joseph Maria Surinach Sanglas as a director on 13 February 2017 (2 pages) |
| 30 January 2017 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 30 January 2017 (1 page) |
| 30 January 2017 | Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 30 January 2017 (1 page) |
| 28 May 2016 | Resolutions
|
| 28 May 2016 | Resolutions
|
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|
| 27 May 2016 | Incorporation Statement of capital on 2016-05-27
|