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BVNK Limited
BVNK Limited is a dissolved company incorporated on 20 September 2021 with the registered office located in London, Greater London. BVNK Limited was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 June 2023
(2 years 5 months ago)
Was
1 year 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13631039
Private limited company
Age
4 years
Incorporated
20 September 2021
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 BVNK Limited
Contact
Update Details
Address
89 Charterhouse Street
Third Floor
London
EC1M 6PE
England
Address changed on
22 Jun 2022
(3 years ago)
Previous address was
85 Great Portland Street First Floor London W1W 7LT England
Companies in EC1M 6PE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Maximilian Benedikt Von Both
Director • Director • German • Lives in Germany • Born in Dec 1979
Darran Pienaar
Director • British,south African • Lives in England • Born in Mar 1984
BVNK Group Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
System Pay Services Ltd
Darran Pienaar and Maximilian Benedikt Von Both are mutual people.
Active
BVNK DLT Group (UK) Limited
Darran Pienaar and Mr Maximilian Benedikt Von Both are mutual people.
Active
BVNK DLT (UK) Limited
Darran Pienaar and Maximilian Benedikt Von Both are mutual people.
Active
BVNK Group Services (UK) Limited
Darran Pienaar and Mr Maximilian Benedikt Von Both are mutual people.
Active
BVNK Technology (UK) Limited
Maximilian Benedikt Von Both is a mutual person.
Active
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Financials
BVNK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 20 Mar 2023
Bvnk Group Services (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Mar 2023
Bvnk Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Mar 2023
Jesse David Hemson-Struthers Resigned
3 Years Ago on 9 Nov 2022
Mr Maximilian Benedikt Von Both Appointed
3 Years Ago on 9 Nov 2022
Mr Darran Pienaar Appointed
3 Years Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Bvnk Group Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Change of details for Bvnk Group Services (Uk) Limited as a person with significant control on 17 March 2023
Submitted on 29 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Change of details for Bvnk Group Limited as a person with significant control on 15 March 2023
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 20 Mar 2023
Second filing for the appointment of Mr Maximilian Benedikt Von Both as a director
Submitted on 22 Nov 2022
Appointment of Mr Darran Pienaar as a director on 9 November 2022
Submitted on 10 Nov 2022
Appointment of Mr Maximilian Benedikt Von Both as a director on 9 November 2022
Submitted on 10 Nov 2022
Termination of appointment of Jesse David Hemson-Struthers as a director on 9 November 2022
Submitted on 10 Nov 2022
Director's details changed for Mr Jesse David Hemson-Struthers on 22 June 2022
Submitted on 5 Oct 2022
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Repayment History
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