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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 9 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
Contact
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 • Managing Director, Finance • American • Lives in United States • Born in Dec 1981
Director • British,australian • Lives in UK • Born in Oct 1976
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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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 9 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 16 Jan 2024
Application To Strike Off
2 Years Ago on 4 Jan 2024
Confirmation Submitted
2 Years 2 Months 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
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
Confirmation statement made on 21 September 2022 with no updates
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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