| Company Name | Bavarian Sky UK 2 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11353703 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 2018(5 years, 11 months ago) |
| Dissolution Date | 4 August 2022 (1 year, 8 months 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 | 10 May 2018(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 | 10 May 2018(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 | 10 May 2018(same day as company formation) |
| Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Location
| Registered Address | Kroll Advisory 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
| 23 July 2018 | Delivered on: 31 July 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|---|
| 23 July 2018 | Delivered on: 24 July 2018 Persons entitled: U.S. Bank Trustees Limited as Trustee. Classification: A registered charge Outstanding |
Filing History
| 4 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 May 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 November 2021 | Declaration of solvency (5 pages) |
| 11 August 2021 | Resolutions
|
| 11 August 2021 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 Kings Arms Yard London EC2R 7AF to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 11 August 2021 (2 pages) |
| 11 August 2021 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2021 | Satisfaction of charge 113537030001 in full (1 page) |
| 24 May 2021 | Satisfaction of charge 113537030002 in full (1 page) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 13 July 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 11 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 4 July 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (5 pages) |
| 14 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (3 pages) |
| 31 July 2018 | Registration of charge 113537030002, created on 23 July 2018 (6 pages) |
| 24 July 2018 | Registration of charge 113537030001, created on 23 July 2018 (99 pages) |
| 17 July 2018 | Trading certificate for a public company (3 pages) |
| 17 July 2018 | Commence business and borrow (1 page) |
| 10 May 2018 | Incorporation Statement of capital on 2018-05-10
|