Uk Bk-1 Limited
Company Profile
dissolved
Uk Bk-1 Limited
07797997•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
05/10/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
64205
Risk
—
Company Overview
Registration, classification & business activity
Uk Bk-1 Limited (07797997) is a private limited with share capital incorporated on 05/10/2011 (14 years old) and registered in london, W1J5AL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Incorporated 05/10/2011
W1J5AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-08-2013
Move Registers To Sail Company
Category:Address
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Sail Address Company
Category:Address
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Incorporation Company
Category:Incorporation
Date:05-10-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
40 Berkeley Square, London, W1J5AL
Related Companies
4
Contact
40 Berkeley Square, London, W1J5AL