| Company Name | BVNK Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 13832597 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2022(2 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Miss Emma Joan Strydom |
|---|---|
| Status | Closed |
| Appointed | 29 June 2022(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 June 2023) |
| Role | Company Director |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Darran Pienaar |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British,South Africa |
| Status | Closed |
| Appointed | 12 December 2022(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (closed 13 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Maximilian Benedikt Von Both |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 December 2022(11 months, 1 week after company formation) |
| Appointment Duration | 6 months (closed 13 June 2023) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Jesse David Hemson-Struthers |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
| Director Name | Mr Donald Duke Jackson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 06 January 2022(same day as company formation) |
| Role | Developer |
| Country of Residence | South Africa |
| Correspondence Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
Location
| Registered Address | 89 Charterhouse Street Third Floor London EC1M 6PE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2023 | Application to strike the company off the register (1 page) |
| 18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
| 12 December 2022 | Termination of appointment of Donald Duke Jackson as a director on 12 December 2022 (1 page) |
| 12 December 2022 | Appointment of Mr Darran Pienaar as a director on 12 December 2022 (2 pages) |
| 12 December 2022 | Appointment of Mr Maximilian Benedikt Von Both as a director on 12 December 2022 (2 pages) |
| 12 December 2022 | Termination of appointment of Jesse David Hemson-Struthers as a director on 12 December 2022 (1 page) |
| 5 August 2022 | Director's details changed for Mr Donald Duke Jackson on 22 June 2022 (2 pages) |
| 5 August 2022 | Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022 (2 pages) |
| 5 July 2022 | Appointment of Miss Emma Joan Strydom as a secretary on 29 June 2022 (2 pages) |
| 22 June 2022 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 89 Charterhouse Street Third Floor London EC1M 6PE on 22 June 2022 (1 page) |
| 6 May 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 6 January 2022 | Incorporation Statement of capital on 2022-01-06
|