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Bdswiss UK Limited

Bdswiss UK Limited is a dissolved company incorporated on 12 January 2017 with the registered office located in London, Greater London. Bdswiss UK Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10561786
Private limited company
Age
8 years
Incorporated 12 January 2017
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
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 27 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1973
Director • Company Director & Head Of Compliance • English • Lives in UK • Born in Jan 1972
Director • Company Director & Ceo • British • Lives in UK • Born in Mar 1982
Jan Eric Malkus
PSC • German • Lives in Cyprus • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Auric International Markets Ltd
David Andrew Rapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Jan31 Dec 2021
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 10 Jan 2023
Mr David Andrew Rapp Details Changed
3 Years Ago on 28 Jun 2022
Mr Mark Daniel Payne Details Changed
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 27 May 2022
Dormant Accounts Submitted
3 Years Ago on 4 May 2022
Jan Eric Malkus (PSC) Appointed
3 Years Ago on 11 Mar 2022
Roney Terrence Martenstyn Appointed
3 Years Ago on 1 Mar 2022
Mr Mark Daniel Payne Appointed
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 10 Jan 2023
Director's details changed for Mr Mark Daniel Payne on 28 June 2022
Submitted on 30 Jun 2022
Director's details changed for Mr David Andrew Rapp on 28 June 2022
Submitted on 30 Jun 2022
Appointment of Roney Terrence Martenstyn as a director on 1 March 2022
Submitted on 30 May 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 27 May 2022
Submitted on 27 May 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 May 2022
Appointment of Mr Mark Daniel Payne as a director on 1 February 2022
Submitted on 14 Mar 2022
Notification of Jan Eric Malkus as a person with significant control on 11 March 2022
Submitted on 14 Mar 2022
Repayment History
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