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BKPD Holding Ltd

BKPD Holding Ltd is a dormant company incorporated on 14 November 2018 with the registered office located in Cardiff, South Glamorgan. BKPD Holding Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11676283
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 834 days
Dated 5 September 2022 (3 years ago)
Next confirmation dated 5 September 2023
Was due on 19 September 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 853 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2022
Was due on 31 August 2023 (2 years 4 months ago)
Contact
Address
4385
11676283: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Auditor • German • Lives in Germany • Born in Apr 1988
Mr Fabian Simon
PSC • German • Lives in Germany • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Junior Save Ltd
Fabian Wilk is a mutual person.
Active
Parliberty Ltd
Fabian Wilk is a mutual person.
Active
W-V Law Firm LLP
Fabian Wilk is a mutual person.
Active
IFG Holding Ltd
Fabian Wilk is a mutual person.
Dissolved
Veneera Ltd
Fabian Wilk is a mutual person.
Dissolved
Phoenix Stiftung Limited
Fabian Wilk is a mutual person.
Dissolved
Goodlife World Ltd
Fabian Wilk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 12 Dec 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 31 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 1 Sep 2021
Dormant Accounts Submitted
5 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 20 Oct 2020
Mr Fabian Wilk Details Changed
5 Years Ago on 4 Mar 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 5 September 2022 with no updates
Submitted on 26 Sep 2022
Submitted on 21 Sep 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 5 Sep 2022
Confirmation statement made on 5 September 2021 with no updates
Submitted on 20 Sep 2021
Accounts for a dormant company made up to 30 November 2020
Submitted on 1 Sep 2021
Accounts for a dormant company made up to 30 November 2019
Submitted on 17 Nov 2020
Confirmation statement made on 5 September 2020 with no updates
Submitted on 20 Oct 2020
Director's details changed for Mr Fabian Wilk on 4 March 2020
Submitted on 4 Mar 2020
Repayment History
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