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BDC One Ltd

BDC One Ltd is a liquidation company incorporated on 27 September 2018 with the registered office located in London, Greater London. BDC One Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
11591987
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 469 days
Dated 26 September 2023 (2 years 3 months ago)
Next confirmation dated 26 September 2024
Was due on 10 October 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (6 months ago)
Contact
Address
C/O Hudson Weir
58 Leman Street
London
E1 8EU
Address changed on 3 Jan 2025 (1 year ago)
Previous address was 2 Green Man Gardens London W13 0SE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Feb 1971
Director • Polish • Lives in England • Born in Aug 1961
Mr Tomasz Aleksander Dembek
PSC • Polish • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Design & Interiors Limited
Maciej Bialobrzeski and Tomasz Aleksander Dembek are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£6.16K
Increased by £3.98K (+182%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.65K
Increased by £7.13K (+17%)
Total Liabilities
-£122.04K
Increased by £6.59K (+6%)
Net Assets
-£73.39K
Increased by £544 (-1%)
Debt Ratio (%)
251%
Decreased by 27.22% (-10%)
Latest Activity
Registered Address Changed
1 Year Ago on 3 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 3 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Resignation of a liquidator
Submitted on 3 Mar 2025
Statement of affairs
Submitted on 15 Jan 2025
Registered office address changed from 2 Green Man Gardens London W13 0SE United Kingdom to C/O Hudson Weir 58 Leman Street London E1 8EU on 3 January 2025
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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