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B&K Holding Ltd
B&K Holding Ltd is a dissolved company incorporated on 3 April 2012 with the registered office located in London, Greater London. B&K Holding Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 September 2014
(11 years ago)
Was
2 years 5 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08017994
Private limited company
Age
13 years
Incorporated
3 April 2012
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
Learn more about B&K Holding Ltd
Contact
Update Details
Address
35 Catherine Place
London
SW1E 6DY
United Kingdom
Same address since
incorporation
Companies in SW1E 6DY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Anders La Cour Moeller
Director • Danish • Lives in UK • Born in Jan 1980
Susanne Jung Soerensen
Director • Danish • Lives in UK • Born in Jun 1982
Cosec Direct Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
West Star International Limited
Cosec Direct Limited is a mutual person.
Active
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited is a mutual person.
Active
Gynaecology Cancer Research Fund
Cosec Direct Limited is a mutual person.
Active
Eikon Group Holding Ltd
Cosec Direct Limited is a mutual person.
Active
CD Group Nominees Limited
Cosec Direct Limited is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited is a mutual person.
Active
Eikon Management Ltd
Cosec Direct Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
31 Mar
⟶
31 Dec 2012
Traded for
9 months
Cash in Bank
£436
Turnover
Unreported
Employees
Unreported
Total Assets
£6.33K
Total Liabilities
-£6.68K
Net Assets
-£344
Debt Ratio (%)
105%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 16 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 3 Jun 2014
Application To Strike Off
11 Years Ago on 19 May 2014
Small Accounts Submitted
12 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Mr Anders La Cour Moeller Details Changed
13 Years Ago on 31 Jul 2012
Susanne Jung Soerensen Details Changed
13 Years Ago on 31 Jul 2012
Susanne Soerensen Resigned
13 Years Ago on 13 Apr 2012
Susanne Jung Soerensen Appointed
13 Years Ago on 13 Apr 2012
Accounting Period Shortened
13 Years Ago on 5 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 3 Jun 2014
Application to strike the company off the register
Submitted on 19 May 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 18 Sep 2013
Annual return made up to 3 April 2013 with full list of shareholders
Submitted on 9 Apr 2013
Certificate of change of name
Submitted on 7 Jan 2013
Resolutions
Submitted on 31 Dec 2012
Change of name notice
Submitted on 31 Dec 2012
Director's details changed for Susanne Jung Soerensen on 31 July 2012
Submitted on 31 Jul 2012
Director's details changed for Mr Anders La Cour Moeller on 31 July 2012
Submitted on 31 Jul 2012
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Repayment History
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