| Company Name | Bavarian Sky UK 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10840785 |
| Category | Public Limited Company |
| Incorporation Date | 28 June 2017(6 years, 10 months ago) |
| Dissolution Date | 13 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 June 2017(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | Duff & Phelps Ltd The Shard, 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 20 December 2017 | Delivered on: 9 January 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|---|
| 20 November 2017 | Delivered on: 30 November 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 20 November 2017 | Delivered on: 24 November 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 13 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 February 2021 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to The Shard, 32 London Bridge Street London SE1 9SG on 3 February 2021 (2 pages) |
| 2 February 2021 | Declaration of solvency (5 pages) |
| 2 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 2 February 2021 | Resolutions
|
| 13 July 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 8 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 3 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 4 July 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
| 9 January 2018 | Registration of charge 108407850003, created on 20 December 2017 (7 pages) |
| 9 January 2018 | Registration of charge 108407850003, created on 20 December 2017 (7 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 11 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 30 November 2017 | Registration of charge 108407850002, created on 20 November 2017 (7 pages) |
| 30 November 2017 | Registration of charge 108407850002, created on 20 November 2017 (7 pages) |
| 24 November 2017 | Registration of charge 108407850001, created on 20 November 2017 (102 pages) |
| 24 November 2017 | Registration of charge 108407850001, created on 20 November 2017 (102 pages) |
| 9 October 2017 | Commence business and borrow (1 page) |
| 9 October 2017 | Trading certificate for a public company
|
| 9 October 2017 | Trading certificate for a public company (3 pages) |
| 28 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages) |
| 28 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|