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UK BK-2 Limited

UK BK-2 Limited is a dissolved company incorporated on 5 October 2011 with the registered office located in London, Greater London. UK BK-2 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07798251
Private limited company
Age
14 years
Incorporated 5 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Berkeley Square
London
W1J 5AL
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 35 Great St Helen's London EC3A 6AP United Kingdom
Telephone
02078876052
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in UK • Born in Oct 1976
Director • Managing Director, Finance • American • Lives in United States • Born in Dec 1981
Director • British • Lives in UK • Born in Dec 1969
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
The Blackstone Group International Limited
CSC CLS (UK) Limited and Mrs. Kimberly Jill Percy are mutual people.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
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Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£29K
Increased by £11K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29K
Decreased by £14K (-33%)
Total Liabilities
-£159K
Decreased by £6K (-4%)
Net Assets
-£130K
Decreased by £8K (+7%)
Debt Ratio (%)
548%
Increased by 164.55% (+43%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Inspection Address Changed
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Ms. Ruth Elizabeth Schodorf Appointed
3 Years Ago on 8 Jul 2022
Susannah Gael Lindenfield Resigned
3 Years Ago on 8 Jul 2022
Mr Stephen Allen Schwarzman (PSC) Details Changed
4 Years Ago on 9 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 4 Jan 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 5 Oct 2022
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Termination of appointment of Susannah Gael Lindenfield as a director on 8 July 2022
Submitted on 13 Jul 2022
Appointment of Ms. Ruth Elizabeth Schodorf as a director on 8 July 2022
Submitted on 13 Jul 2022
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
Submitted on 10 Jun 2022
Repayment History
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