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Bjorn Ip Holdings Limited

Bjorn Ip Holdings Limited is a dissolved company incorporated on 21 October 2022 with the registered office located in London, Greater London. Bjorn Ip Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 8 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
14436105
Private limited company
Age
3 years
Incorporated 21 October 2022
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
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Contact Update Details
Address
28-30 Market Place 28-30 Market Place
6th Floor
London
W1W 8AP
England
Address changed on 12 Oct 2023 (2 years 1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Stefan Raymond Matthews
Director • Chairman • Australian • Lives in Switzerland • Born in Dec 1955
Nchain Licensing AG
PSC
Mr Calvin Edward Ayre
PSC • Citizen Of Antigua And Barbuda,Canadian • Lives in Antigua And Barbuda • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 19 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Andrew Alexander Moody Resigned
2 Years 1 Month Ago on 29 Sep 2023
Christen Eugen Ager-Hanssen Resigned
2 Years 1 Month Ago on 29 Sep 2023
Mr Stefan Raymond Matthews Appointed
2 Years 1 Month Ago on 29 Sep 2023
Calvin Edward Ayre (PSC) Appointed
2 Years 4 Months Ago on 13 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 8 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 28-30 Market Place 28-30 Market Place 6th Floor London W1W 8AP on 12 October 2023
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Appointment of Mr Stefan Raymond Matthews as a director on 29 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Christen Eugen Ager-Hanssen as a director on 29 September 2023
Submitted on 4 Oct 2023
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Repayment History
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