Company NameBc Equity Partners Ltd
Company StatusDissolved
Company Number11379808
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 11 months ago)
Dissolution Date12 December 2023 (4 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ozan Ates
Date of BirthOctober 1993 (Born 30 years ago)
NationalityTurkish
StatusClosed
Appointed02 June 2020(2 years after company formation)
Appointment Duration3 years, 6 months (closed 12 December 2023)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address54-58 Tanner Street
Brandenburg Suite
London
SE1 3PH
Director NameMr Sebastian Maria-Dominik Sauerborn
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address36 Old Jewry Becket House
London
EC2R 8DD
Director NameMs Mica Smith-May
Date of BirthMay 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2018(1 week after company formation)
Appointment Duration2 years (resigned 02 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-58 Tanner Street
The Brandenburg Suite
London
SE1 3PH

Location

Registered Address54-58 Tanner Street
Brandenburg Suite
London
SE1 3PH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 December 2023Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2021Compulsory strike-off action has been suspended (1 page)
22 June 2021First Gazette notice for compulsory strike-off (1 page)
2 June 2020Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to 54-58 Tanner Street Brandenburg Suite London SE1 3PH on 2 June 2020 (1 page)
2 June 2020Termination of appointment of Mica Smith-May as a director on 2 June 2020 (1 page)
2 June 2020Appointment of Mr Ozan Ates as a director on 2 June 2020 (2 pages)
22 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
25 June 2018Termination of appointment of Sebastian Sauerborn as a director on 31 May 2018 (1 page)
25 June 2018Appointment of Ms Mica Smith-May as a director on 31 May 2018 (2 pages)
24 May 2018Incorporation
Statement of capital on 2018-05-24
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)